Russell Library Board of Trustees

Special Meeting – Strategic Planning Committee Wednesday, June 5, 2019 Russell Library Annex Board Room 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 April 29, 2019 4. Old Business a. Review of Timeline - completed items and upcoming benchmarks 5. New Business a. Discuss next steps b. Discuss Annual Company Meeting and possible mini strategic planning session/update 6. Set date for next Strategic Planning Committee meeting 7. Adjournment