HomeMy WebLinkAbout08 11 2015 Ad Hoc Library Services Agenda AGENDA
AD HOC COUNTY LIBRARY SERVICES SUBCOMMITTEE
August 11, 2015 3:00 PM
Hazel Mackin Community Library
311 West Warren Street, Roberts, Wisconsin
A quorum of the St. Croix County Board of Supervisors (County Board) may be present at this meeting.
Therefore, this notice also serves as notice of a meeting of the County Board for the purpose of obtaining
information relating to subjects listed above for use at future County Board Meetings.
CALL TO ORDER
ROLL CALL
APPROVAL OF MINUTES
Tuesday, July 14, 2015
PUBLIC COMMENT
BUSINESS ITEMS
1. Continuing review of proposed changes to County Library Services Plan 2015-2018
2. Further discussion about adding members to library boards; news from the District
meeting of library directors; how should requests for additional directors be
communicated?
3. Review and discuss what all to include in a standardized report to be delivered by
each of the libraries located within the County to this Subcommittee and
subsequently to the Administration Committee
4. Determine if September is still the best month to hold the Public Hearing on the
County Library Services Plan before the Administration Committee. If it is, begin
preparation planning.
5. Recommend how the Subcommittee, once this ad hoc subcommittee has been
dismissed, should be reconstituted as a standing subcommittee of the Administration
Committee. How the chair of the Administration Committee should make
appointments? Or is that appointment authority too much power for a chair who
may later not be an advocate of the value of public libraries. Scott Cox may provide
information on this matter in advance.
REQUEST FOR FUTURE AGENDA ITEMS
ANNOUNCEMENTS & CORRESPONDENCE
SET NEXT MEETING DATE, TIME AND PLACE
ADJOURN