HELEN M. PLUM MEMORIAL PUBLIC LIBRARY DISTRICT
STRATEGIC PLANNING COMMITTEE MEETING MINUTES
November 29, 2011

I. Call to Order

Chairman Brandt called the Strategic Planning committee meeting to order at 7:00 p.m. in the Library Board room.

II. Roll Call

Present: Trustees Brandt, Larkin and Committee member Tiffany Jordon.
Absent: None
Visitors: None

III. Public Presentation to or Discussion with the Committee

None

IV. Reports and discussion

- - -The Committee reviewed the current strategic plan.

- - -The Committee reviewed strategic plans from other libraries

- - - The Committee discussed the process to follow in order to update the strategic plan.

- - -The Committee determined that a leveraging of current statistical information about library usage from other sources combined with a survey from the Lombard community would help to shape an updated strategic plan.

The Committee began working on a draft survey for the Lombard community.

V. Adjournment

There being no further business Trustee Brandt declared the meeting adjourned at 7:50 p.m.

Notes taken by Jason Brandt

Approved: __________________________________________
Board Secretary