MINUTES
MARKETING & RESOURCE DEVELOPMENT COMMITTEE
and
FINANCE & INVESTMENTS COMMITTEE
of the
ELISHA D. SMITH PUBLIC LIBRARY BOARD OF TRUSTEES
July 2, 2019
Called to order at 3:49pm by Chair Englebert
Present: Englebert, Golz, Halverson, Lane and Turner
Also Present: Director Lenz and K. Dreyer (Business Manager)
Absent: Hermans, VanderHeyden and Witt
Public Comment/Communication: None
Discussion/Action Items
The committee met to discuss the library’s strategic goal to talk with influencers in our community to better establish the library’s endowment fund as a resource for library service excellence. A spiral deck or PowerPoint presentation will be developed using no more than 15 pages/slides.
Vicki will start creating the presentation and distribute to the committee for feedback.
Motion made by Golz, seconded by Lane to adjourn. Motion carried unanimously.
Adjournment
Meeting adjourned at 5:01pm.
Respectfully submitted,
Kathy Dreyer, recording secretary
