Notices, agendas, and minutes of the Springfield Town Library are posted here in accordance with Vermont's Open Meeting Law. Meetings are open to the public. Every session includes time for public comment. The Trustees meet on the second Tuesday of each month at 6:30pm, on the second floor of the Springfield Town Library, at 43 Main Street in Springfield, Vermont.

For more information, call the Library at (802)885-3108 or e-mail stlib@vermontel.net

Tuesday, September 19, 2017

Town of Springfield
Library Strategic Planning Sub-Committee
Monday, September 18th, 2017

1. The meeting was called to order at 4:43PM.
Present: Friends of the Springfield Town Library Board Member Pat Graves, Library Director Amy Howlett, Strategic Planning Consultant Lawrence Webster (via phone), Board of Trustees Member Barbara Ball. 

Absent:  Deanna Dexter.



2.   Additions/ subtractions to the Agenda
N/A

3.   Public comments
N/A

4.   Review and approve minutes from last week’s meeting
The minutes from our September 11th meeting were approved

5.   Lawrence Webster Update
Discussed agenda for the 2 strategic planning sessions and who will be present.
Discussed seating arrangements and table placement.
Discussed meal and placement.

6. Executive Session
N/A

7. Next meeting date and adjournment: No next meeting.

Meeting adjourned at 5:32PM.