Attendees

✓ Jodie Haring (Member)

✓ Stephanie Shea (Member)

✓ Cailin Shovkoplyas (Member)

✓ Alison Ottesen (Member)

✓ Paula Krogen (Member)

✓ Carissa Hansen (Library Director)

✓ Kirsten Henagin (Adult Services Manager)

✓ Lauren Nephew (Youth Services Manager)

✓ Maria Kramer (Deputy Director of Public Services)

✓ Ellen Rossow (Communications Specialist)

✓ Present: 10/10

Decisions

#1

APPROVED

#2

APPROVED

#3

APPROVED

#1

Shea called the meeting to order

#2

Haring moved and Ottesen seconded to approve order of the agenda

#3

Haring moved and Ottesen seconded to approve the consent agenda

#4

Kramer provided an overview of the library's implementation of outcome-based planning and evaluation

#5

Hansen opened a discussion of future fundraising goals for a new library vehicle