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 Library Expansion Project - Meeting Minutes Archive

Minutes of the Meeting of the Special Library Committee
Wednesday, June 29, 2005

Call to Order

The meeting was called to order by Mayor Wehrle at 7:05 p.m. in the Council Chambers at City Hall.

Roll Call

Members Present: Mayor Wehrle, Ted Anderson, Marge Sherwin, Kathy Addison, Kathy Kolb, Stuart Harper

Member Absent: Mark Bartels

Staff Present: Scot Simpson, Alan Tollefson

Guest: Peter Knudsen from Representative Ron Kind's office

Welcome - Mayor Wehrle

Mayor Wehrle said this was a great opportunity to move the community forward. He urged the group to work toward making Lancaster a place to stop for tourists. He noted the efforts of Potosi and Cassville in promoting tourism and expressed the hope Lancaster could join them in a cooperative effort; otherwise, Lancaster might be left out of the tourism loop. He said one idea for a project might involve combining the library, a museum, a band shell and perhaps a Chamber of Commerce office. He had discussed some of these issues with officials in Washington D.C. on a recent trip and received positive feedback.

Committee Purpose

City Administrator Simpson said the Library Board and the City Council are looking for decisions regarding the scope of this project from the committee. The committee can also play a role in educating the community on library needs and serve as a focus group for the Board and Council. He encouraged committee members to be ambassadors for information and talk to friends and neighbors and ask for input.

Staff's Role

Scot Simpson indicated he and Alan Tollefson would serve as facilitators for the committee and handle paperwork, do research and provide information to help the committee reach decisions. He asked if the committee wanted to elect a chair or have facilitated meetings. Consensus seemed to be not to elect a chair. The group will attempt to create consensus, rather than take votes. In its recommendations, the group will try to come up with one or possibly two options rather than a larger number of choices.

Background on the Process to this Point

Library Director Tollefson distributed a history of library facilities in Lancaster and an outline of steps taken by the Library Board in assessing the library's collections and space needs. He then went over the handouts, a copy of which is attached to these minutes.

Brainstorming

Ideas discussed included:

Schedule Next Meetings

Everyone agreed it was crucial to invite representatives of the various groups interested in the preservation of local history to the next meeting. The Mayor and City Administrator will see to it that invitations are extended.

The next meeting was set for:

Wednesday, August 24 at 7:00 p.m. in the Council Chambers

Adjourn

The meeting adjourned at 8:45 p.m.

Respectfully submitted,

Alan M. Tollefson, recorder

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Lancaster City Hall
206 S. Madison Street
Lancaster, WI 53813-1799
Phone: (608) 723-4246
FAX: (608) 723-4789
Lancaster Area Chamber of Commerce
206 S. Madison St., PO Box 292
Lancaster, WI 53813
Phone: (608) 723-2820
Fax: (608) 723-7409
E-mail: Chamber@lancasterwisconsin.com

  Revised May 25, 2006.
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