HELEN M. PLUM MEMORIAL PUBLIC LIBRARY DISTRICT STRATEGIC PLANNING COMMITTEE
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
Ms. Warda arrived at 7:03 p.m.
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.
Notes taken by Norma Moore