Saturday, June 22, 2024
Schweikher House
645 Meacham Rd., Schaumburg, IL
9:00 A.M.
CALL TO ORDER/ROLL CALL Executive Director Miskewitch called the meeting to order at 9:12 A.M. PLEDGE OF ALLEGIANCE COMMITTEE MEMBERS PRESENT Carole Pye, Committee Chair/Trustee; John Caporale, Trustee; Annie Miskewitch, Executive Director; Molly Scheibler, Deputy Director COMMITTEE MEMBERS ABSENT None OTHERS PRESENT Julie Doren, Anita Forte, Emily Gilbert, Amy Mueller, Theresa Seyring and Amanda Standerfer PUBLIC COMMENTS None NEW BUSINESS The Committee reviewed and discussed accomplishments over the past two years, the current Strategic Plan, and the goals of the Strategic Plan update. Consultant Amanda Standerfer facilitated conversations around strategic directions, including building community connections, lifelong literacy, being future-ready, and agile; staff and Board goals and intended impact; reviewing the Library’s vision and mission; setting priorities; and the next steps in the strategic planning process. ADJOURNMENT President Seyring adjourned the meeting at 12:07 P.M.