SPECIAL LIBRARY BOARD MEETING—Strategic Planning Retreat
Saturday, October 23, 2021
Hoffman Estates Branch Library
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
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.
Trustee Mueller moved and Trustee Pye seconded the meeting adjourn at 1:32P.M.
The motion passed unanimously.