Russell Library Board of Trustees

Special Meeting – Strategic Planning Committee Wednesday, September 11, 2019 Russell Library Hubbard 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 June 14, 2019 4. Old Business a. Review of Timeline - completed items and upcoming benchmarks b. Discuss Strategic Planning Consultant and LSTA grant 5. New Business a. Discuss Strategic Planning Focus Groups b. Discuss December Donor Appreciation Event c. Discuss next steps 6. Set date for next Strategic Planning Committee meeting 7. Adjournment