10.29.24 Library Board Strategic Planning Committee MinutesCITY OF MUSKEGO
LIBRARY BOARD STRATEGIC t !�
PLANNING COMMITTEE MINUTES
10/29/2024 MUSKEGO
5:30 PM PUBLIC LIBRARY
Library Meeting Room 3, S73 W16663 IDEAS. INFOR ATIOv.CONIVIT\MY.
Janesville Road
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CALL TO ORDER
Trustee Foundos called the meeting to order at 5:30 PM.
PLEDGE OF ALLEGIANCE
ROLL CALL
Present were Trustees Foundos, Lissmann, Woodward, Head of Reference Quail and Director Larson.
STATEMENT OF PUBLIC NOTICE
PUBLIC COMMENT
APPROVAL OF MINUTES
Trustee Lissmann made a motion to approve the November 8, 2023 Minutes. Trustee
Woodward seconded. Motion Passed 1 in favor, 2 abstentions.
November 8, 2023 Library Board Strategic Planning Committee Minutes
CHAIRPERSON'S REPORT
UNFINISHED BUSINESS
NEW BUSINESS
Discussion: Review draft of the 2025 Action Plan
COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW
ADJOURNMENT
Trustee Woodward made a motion to adjourn. Trustee Lissmann seconded. Motion
Passed 3 in favor.
Meeting adjourned at 6:38 PM
NOTICE
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