HomeMy WebLinkAbout02 02 2017 County Library PLanning Agenda
AGENDA
COUNTY LIBRARY PLANNING COMMITTEE
February 2, 2017 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. Thursday, April 14, 2016
PUBLIC COMMENT
BUSINESS ITEMS
1. Introduction of Members
2. Review of Committee's Mission and Committee Makeup
3. Update and Review of County Librarians' January 23, 2017 Meeting
4. Short and Long Term Planning Goals
5. Assignment for Next Meeting, Date, Time and Location to be Decided at Meeting
REQUEST FOR FUTURE AGENDA ITEMS
ANNOUNCEMENTS & CORRESPONDENCE
ADJOURN
DATE OF NEXT MEETING