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HomeMy WebLinkAboutAgenda - Library Board of Trustees - 05/04/2022 - Strategic Planning Committee Library Board of Trustees Strategic planning committee Agenda Date: May 4, 2022 Time: 5:00pm-6:30pm Physical location: SBPL - Board Room Virtual location: https://us02web.zoom.us/j/84021760658?pwd=bTd0N1BjO HNaSWJVYWdzdmszZlA3QT09 Meeting ID: 840 2176 0658 Passcode: 703545 Phone: 1-646-558-8656 6:00 p.m. Call to Order 6:02 p.m. Additions and deletions to the posted agenda 6:03 p.m. Comments and questions from the public not related to items on the agenda 6:05 p.m. Welcome & Purpose 6:15 p.m. Selection of note taker (high level) 6:20 p.m. Themes from old SOAR process 6:45 p.m. Discuss community outreach - how and how much? Will summer be hard time to get community engagement/Board member engagement? 7:00 p.m. Who are stakeholders outside of the Board? Patrons, friends, PTO, School staff, seniors, youth, library staff? 7:15 p.m. Laying out our process • Confirm mission and values • Feedback sessions on Values and listening sessions on Directions • Board processes all the feedback/voices • Draft goals and finalized vision - invitation for feedback with stakeholders 7:25 p.m. Next steps 7:30 p.m. Other Business 7:35 p.m. Adjourn