Russell Library Board of Trustees

Special Meeting – Strategic Planning Committee Thursday, January 24, 2019 Russell Library Annex Board Room 5:30PM AGENDA 1. Call to Order 2. Public comments 3. Approval of Minutes a. MOTION: Approve Strategic Planning Committee meeting minutes of December 20, 2018 4. Old Business a. Review of Timeline - completed items and upcoming benchmarks 5. New Business a. Discuss Mission/Values - how to evaluate current mission; explore editing the current mission/values b. Discuss Best Practices in CT Public Libraries/LSTA planning grant and needed documentation c. Determine Board leads for areas within the strategic plan 6. Set date for next Strategic Planning Committee meeting 7. Adjournment