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SPECIAL LIBRARY BOARD MEETING—Strategic Planning Retreat

Saturday, October 23, 2021

Hoffman Estates Branch Library

10:00 A.M.

 

CALL TO ORDER/ROLL CALL

 

President Bernas called the meeting to order at 10:02 A.M.

 

PLEDGE OF ALLEGIANCE

 

BOARD MEMBERS PRESENT

 

Jillian Bernas, President; Julie Wroblewski Bosshart, Vice-President/Secretary; Theresa Seyring, Treasurer; Anita Forte-Scott, Emily Gilbert, Amy Mueller, Carole Pye

 

BOARD MEMBERS ABSENT

 

None

 

OTHERS PRESENT

 

Jennifer Hunt, Annie Miskewitch, Amanda Standerfer

 

STATEGIC PLANNING RETREAT

 

The Board reviewed the Learning Report with Fast Forward Libraries Consultant, Amanda Standerfer. Amanda facilitated conversations around strategic directions under the categories of connector/access, engagement, future ready, and culture; goals and intended impact; reviewing the vision and mission; setting priorities; and next steps in the strategic planning process.

 

ADJOURNMENT

 

Trustee Mueller moved and Trustee Pye seconded the meeting adjourn at 1:32P.M.  

 

The motion passed unanimously.