MINUTES
AD HOC STRATEGIC PLANNING COMMITTEE
ELISHA D. SMITH PUBLIC LIBRARY BOARD OF TRUSTEES
October 24, 2018
Called to order at 3:04pm by Chair Halverson
Present: Halverson
Absent: Englebert and Turner
Also Present: Director Lenz and K. Dreyer (Business Manager)
Meeting was canceled due to lack of quorum.
The next meeting will be held on Wednesday, November 28, 2018 at 3:00pm. An update will be given at the Board of Trustees meeting immediately following.
Adjournment
Meeting adjourned at 3:05pm
Respectfully submitted,
Kathy Dreyer, recording secretary
