Russell Library Board of Trustees

Special Meeting – Strategic Planning Committee Friday, June 14, 2019 Russell Library Meeting Room 2 9:00 AM AGENDA 1. Call to Order 2. Public comments 3. Discussion with potential consultant Maxine Bleiweis 4. Approval of Minutes a. MOTION: Approve Strategic Planning Committee special meeting minutes of June 5, 2019 5. Old Business a. Review of Timeline - completed items and upcoming benchmarks b. Discuss Annual Company Meeting and possible mini strategic planning session/update c. Discuss Strategic Planning Consultant and LSTA grant 6. New Business a. Discuss next steps 7. Set date for next Strategic Planning Committee meeting 8. Adjournment