Russell Library Board of Trustees

Special Meeting – Strategic Planning Committee Monday, April 29, 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 special meeting minutes of March 25, 2019 4. Old Business a. Review of Timeline - completed items and upcoming benchmarks 5. New Business a. Staff update on strategic planning community activities b. Review board retreat and Aspen Guide i. Address answered questions and decide questions to answer for grant application (3-4 questions from People, Place and Platform) c. Discuss next steps 6. Set date for next Strategic Planning Committee meeting 7. Adjournment