1. Call to Order Trustee Friedeman called the meeting to order at 7:07 pm.
  2. Roll Call – In attendance: Trustees Friedeman, Sobolak, Shaul, Reidy, Kearney. Also in attendance: Director
    Natalie Starosta, Adult and Youth Services Manager Eliza Jarvi.
  3. Additions and Corrections to the Agenda – Trustee Sobolak added a discussion of Community Engagement as
    5b.
  4. Members of the Public to Address the Board – No members of the public in attendance.
  5. New Business
    1. DISCUSSION: Strategic Planning – Director Starosta talked through the strategic plan. Trustees requested the
      addition of a summary of the process, additional narrative sections to support the plan, an external-facing
      one-page summary version and eventually a section on peer libraries changes and updates. This will be a
      discussion topic for the September CoW meeting.
    2. DISCUSSION: Community Engagement – Trustee Sobolak led a discussion on where we are now and where
      we would like to end up including metrics he would like to see tracked. This will be a discussion topic for the
      September CoW meeting.
    3. DISCUSSION: Update on Director Search – Trustee Friedeman provided an update on the search for a new
      director.
    4. REPORTS:
      1. Trustee Reports and Announcements – No updates.
  6. Adjournment (8:36pm) Trustee Friedeman closed the meeting at 8:25 pm