Russell Library Board of Trustees

Special Meeting – Strategic Planning Committee Monday, March 25, 2019 Russell Library Meeting Room 2 6:00 PM AGENDA 1. Call to Order 2. Public comments 3. Approval of Minutes a. MOTION: Approve Strategic Planning Committee meeting minutes of January 24, 2018 4. Old Business a. Review of Timeline - completed items and upcoming benchmarks 5. New Business a. Discuss April 10 full Board strategic planning/mission statement session b. Discuss Aspen Guide next steps 6. Set dates for next Strategic Planning Committee meetings 7. Adjournment