February 6, 2026 Advisory Board Agenda

MELSA Advisory Board
Friday, February 6, 2026
10am-12pm
Virtual

 

  1. CALL TO ORDER                                                 Scott Duimstra, Chair
  2. INTRODUCTIONS AND WELCOME
  3. CONSENT AGENDA
    1. Approval of agenda
    2. Approval of meeting minutes (January 9, 2025)
  4. DISCUSSION/ACTION ITEMS
      1. Collection Development Task Force Recommendation                                       Scott Duimstra, Jen Schultz, Jacquie Kramer
      2. Collaborative Initiative Project                         Sherry Wichitchu, MELSA
  5. Round table sharing
    1. ICE incidents in libraries
    2. Library Legislative Day February 25th Planning

6. REPORTS & COMMUNICATIONS

    1. OverDrive (Libby) Patron Accounts       Abigail James Dillon, MELSA
    2. Executive Director Report                         Sherry Wichitchu, MELSA

7. ADJOURN

 

Next MELSA Advisory Board meeting:

Friday, March 13, 2026
10am-12pm
Golden Valley Library

830 Winnetka Ave N, Golden Valley, MN 55427

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