Russell Library Board of Trustees

Special Meeting – Strategic Planning Committee Tuesday, February 4, 2020 Russell Library Annex Board Room 6:00 PM AGENDA 1. Call to Order 2. Public Comment 3. Approval of Minutes a. MOTION: Approve Strategic Planning Committee special meeting minutes of January 28, 2020 4. Old Business a. Review Strategic Plan objectives b. Review responses to questions to Consultant 5. New Business a. Discuss Strategic vs. Operating Plan b. Approve second phase contract with MB&A c. Review Strategic Planning Committee role per MB&A d. Discuss suggestions for possible Advisory Council members e. Discuss possible Board members to be part of Working Group f. Formulate report to Board for 2/12/20 meeting g. Review timeline h. Discuss next steps 6. Set date for next Strategic Planning Committee Special Meeting 7. Adjournment