HomeMy WebLinkAbout04 14 2016 County Library Planning
AGENDA
COUNTY LIBRARY PLANNING COMMITTEE
April 14, 2016 3:30 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
1. Monday, January 25, 2016
PUBLIC COMMENT
BUSINESS ITEMS
1. Review of the County's 2016 Compromise on Library Funding
2. Alternatives to the compromise for 2017 including Wis. Stat. Section 43.11(e)
3. Direction to move/forward to Admin Committee for Action on Reimbursements to
Local Libraries
4. Library Programs Update
5. Discuss suggestions from Librarians on ways the County can better support the
libraries
6. Review of Dunn County Library Agendas
7. Library Report to County Board
REQUEST FOR FUTURE AGENDA ITEMS
ANNOUNCEMENTS & CORRESPONDENCE
ADJOURN
DATE OF NEXT MEETING