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HomeMy WebLinkAboutAgenda_LAB_02.26.2022Notice of Meeting for the L ibrary Adv isory Board of the City of Georgetown F ebruary 26, 2022 at 9:00 AM at Classroom 211, Georgetown P ublic Library, 2nd floor, 402 W. 8th St., Georgetown, T X 78626 T he C ity of G eorgetown is committed to compliance with the Americans with Disabilities Act (ADA). If you require as s is tance in partic ipating at a public meeting due to a disability, as defined under the ADA, reas onable as s is tance, adaptations , or ac commodations will be provided upon request. P leas e c ontact the C ity S ec retary's O ffic e, at leas t three (3) days prior to the sc heduled meeting date, at (512) 930-3652 or C ity Hall at 808 Martin Luther King Jr. S treet, G eorgetown, T X 78626 for additional information; T T Y users route through R elay Texas at 711. Regular Session (T his R egular S es s ion may, at any time, be rec es s ed to c onvene an Exec utive S es s ion for any purpose authorized by the O pen Meetings Act, Texas G overnment C ode 551.) A Disc ussion regarding the Library's s trategic plan. -S ally Mic ulek, Library Director. Ce rtificate of Posting I, R obyn Densmore, C ity S ecretary for the C ity of G eorgetown, Texas, do hereby c ertify that this Notic e of Meeting was posted at C ity Hall, 808 Martin Luther King Jr. S treet, G eorgetown, T X 78626, a plac e readily acc es s ible to the general public as required by law, on the _____ day of _________________, 2022, at __________, and remained s o posted for at leas t 72 c ontinuous hours prec eding the s cheduled time of said meeting. __________________________________ R obyn Dens more, C ity S ec retary Page 1 of 3 City of Georgetown, Texas Library Advisory Board February 26, 2022 S UB J E C T: Dis cus s ion regarding the Library's strategic plan. -S ally Miculek, Library Direc tor. IT E M S UMMARY: T his is a spec ial meeting of the Library Advisory Board to update the Library's strategic plan. T he meeting will take plac e from 9 a.m. to 12 p.m. No action will be taken and this will be the only agenda item dis cus s ed during the meeting. F IN AN C IAL IMPAC T: None. S UB MIT T E D B Y: AT TAC H ME N T S: Description Type Strategic Plan Kickoff Agenda Backup Material Page 2 of 3 Library Advisory Board 2022 Strategic Plan Kickoff Saturday, February 26, 2022 9 AM – 12 PM 9-9:30: Strategic Plan Timeline February 26: Kickoff and SWOT exercise March 22 or 29 (or other better date?), 6-8 PM: What information to gather; who to gather from. April, May: Staff gather and synthesize information. June: LAB examines information; begin drafting plan July: LAB edits draft plan August: LAB adopts plan September: Plan presented to City Council, if necessary 9:30-10: Near-term and horizon projects and priorities identified by staff 10-11:30: SWOT Exercise: Strengths, Weaknesses, Opportunities, and Threats Brainstorm, Consolidate, Clarify, Identify top Three for each quadrant 11:30-12: Next Steps and Wrap-up Page 3 of 3