Hudson Area Joint Library Steering Committee

HUDSON AREA JOINT LIBRARY STEERING COMMITTEE AGENDA (7 a.m., Aug. 10, 2012)

 1. Call to Order, Roll Call, Certification of Quorum, Certification of Compliance with Open Meeting Laws and Public Records Laws, Introduction of Visitors and Guests

2. Approval of meeting Agenda

3. Citizen comments

4. Disposition of the prior Steering Committee Meeting Minutes (19 July, 2012) and of any intervening special meetings)

5. Discuss follow-up steps re action taken or not taken by the County Board on August 7, 2012, various meetings with political leaders, partner municipalities and library leaders re the future of library funding. Consider making a recommendation to the Board regarding these issues.

6. Consider communication plan

7. Review Finance Committee actions

8. Consider Agenda items for future meetings

9. Set date for next Steering Committee regular meeting

10. Adjourn

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Our Hudson Area Library provides a community gathering place where knowledge flows freely, nurturing lifelong learning.

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Steering Committee Members: Barb Peterson (Chair, LT), Rob Howard (LT), Roy Sjoberg (Vice Chair, LT), Jeff Zais (AL), Susie Gilbert (AL), Ed Lucas (AL), and Jim O’Connor (AL). (LT = Library Trustee; AL=At Large)

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NOTES:
Some Agenda items may be taken up earlier in the meeting, or in a different order than listed.

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Notice is hereby given that a majority of the members of the Hudson Area Joint Library Board of Trustees may be present at the foregoing meeting. This may constitute a meeting of the Library Board of Trustees pursuant to State ex. Rel. Badke v. Greendale Village Board, 174 Wis.2d 553, 494 N.W.2d 408 (1993), although the Board of Trustees will not take any formal action at this meeting.

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Upon reasonable notice, an interpreter or other auxiliary aids will be provided at the meeting to accommodate the needs of the public. Please contact the Library Director at 715-386-3101 ext. 105.