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