HELEN M. PLUM MEMORIAL PUBLIC LIBRARY DISTRICT STRATEGIC PLANNING COMMITTEE
Minutes

January 25, 2011

Committee Chair Wayne Kankovsky called the meeting to order at 7:00 p.m. in the Board Room of the Plum Library.

Present: Committee members Johnson and Kankovsky. Also present were Trustee Carlson and Board President Ward

Absent: Committee member Warda

Staff members present: Director Robert Harris and Office Assistant Norma Moore

Visitors: None

Ms. Warda arrived at 7:03 p.m.

Action Items:

Revised Strategic Plan:

The Committee reviewed and discussed the revised Strategic Plan. Ms. Warda moved, and it was seconded, to:

RECOMMEND TO THE FULL BOARD THE ACCEPTANCE OF THE STRATEGIC PLAN AS AMENDED.

All ayes, – Motion Carried

Adjournment. There being no further business, Ms. Warda moved, and it was seconded, to adjourn. All ayes, motion carried. Mr. Kankovsky adjourned the meeting at 8:38 p.m.

___________________________________________________________Secretary

Notes taken by Norma Moore