Russell Library Board of Trustees

Special Meeting – Strategic Planning Committee Tuesday, January 28, 2020 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 June 14, 2019 b. MOTION: Approve Strategic Planning Committee special meeting minutes of September 11, 2019 4. Old Business a. Review of Timeline - completed items and upcoming benchmarks b. Review Strategic Plan objectives 5. New Business a. Discuss and review consultant’s focus groups report b. Plan questions for phone call with consultant c. Discuss next steps 6. Confirm date for next Strategic Planning Committee Special Meeting: Tuesday, February 4, 2020 7. Adjournment