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HomeMy WebLinkAbout09-14-2017 Agenda County Library Planning Committee AGENDA COUNTY LIBRARY PLANNING COMMITTEE September 14, 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, February 02, 2017 PUBLIC COMMENT BUSINESS ITEMS 1. Introduction of New Members 2. Election of Officers 3. Review of Committee's Mission and Committee Makeup 4. Review County's Planned Budget Allocations for Libraries in 2018 5. Review of Summer Library Program 6. Calendar of library events 7. Assignment for Next Meeting, Date, Time and Location REQUEST FOR FUTURE AGENDA ITEMS ANNOUNCEMENTS & CORRESPONDENCE ADJOURN DATE OF NEXT MEETING