HomeMy WebLinkAbout07 14 2015 Ad Hoc Library Services Subcommittee Agenda AGENDA
AD HOC COUNTY LIBRARY SERVICES SUBCOMMITTEE
July 14, 2015 3:00 PM
Baldwin Public Library
400 Cedar Street, Baldwin, 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
1. Tuesday, June 16, 2015
PUBLIC COMMENT
BUSINESS ITEMS
1. Continuing Review of Proposed Changes to County Library Services Plan 2015-
2018
2. Review Library Funding Spreadsheet
3. County Funding of the Hudson Area Joint Library; Use of the Retained Funds
4. Further Discussion About Adding Members to Library Boards; Report on which of
our County Libraries Might Request County Appointments
5. Formalizing a County Library Subcommittee to Serve as a Standing Committee
under the Administration Committee; Discuss its Responsibilities
6. After reports from Sjoberg, Achterhof and Ostness, Finalize the Goals and Objective
of the County Library Subcommittee and Adjust the County Library Services Plan
2015-2018 Accordingly
7. Determine a Date for the Public Hearing to be Performed by the Administration
Committee
REQUEST FOR FUTURE AGENDA ITEMS
ANNOUNCEMENTS & CORRESPONDENCE
ADJOURN
DATE OF NEXT MEETING