The Chairperson, Nancy Eggenberger, called the meeting to order at 5:12 PM.

• Present:
  N. Eggenberger, M. Farell, J. Fausone, S. Foster, T. Hartnett, D. Turner
• Absent: None
• Also Present: E. Davis, S. Kennedy

Call to Audience

(L. Golden, H. Ahmad, J. Lee, A. Ahmed) – J. Lee thanked the board and the library for their work.

Approval of Agenda

The agenda was approved by unanimous consent.

Presentations and Discussions

E. Davis and S. Kennedy provided a history of the last two strategic plans. S. Kennedy presented current and in-progress research results, and facilitated the board’s discussion of societal, technology, and industry trends and their impact on the community and the library.

Call to Audience

None

Adjourn

The meeting was adjourned at 9:02 PM.