HomeMy WebLinkAboutLibrary Automation Cost Study Committee 02-02-1996ST. CROIX COUNTY
NOTICE of COMMITTEE MEETING
TO: Robert M. Boche, Chair
St. Croix County Board of Supervisors
FROM:
COMMITTEE TITLE: "Library Automation Cost Study Committee"
(Tentative Committee Title)
DATE: February 2, 1996
TIME: 1:30 P.M.
LOCATION: Government Center,•Room #1281
CALL TO ORDER
ROLL CALL
ADOPTION of AGENDA 9
DATE Of NEXT MEETING:
ACTION on PREVIOUS MINUTES
UNFINISHED BUSINESS:
f'
NEW BUSINESS: '
51D on
Committee Organization:
A. Election of Chair
B. Election of Vice Chair
C. Election of Secretary
Define Committee Charter and Title
Consideration of Advisory Member(s)
Establishment of Estimated Time Line for Committee Work
Determination of Meeting Dates and Times
Any Other Business
ANNOUNCEMENTS & CORRESPONDENCE
POSSIBLE AGENDA ITEMS for NEXT MEETING:
ADJOURNMENT
SUBMITTED BY: Richard Loney
DATE: January 25, 1996
COPIES TO: County Clerk
News Media/Notice Board
Committee Members