MELSA Advisory Board
Friday, March 13, 2026
10am-12pm
Golden Valley Library – Hennepin County
830 Winnetka Ave N, Golden Valley
I. CALL TO ORDER – Scott Duimstra, Chair
II. INTRODUCTIONS AND WELCOME
III. CONSENT AGENDA
a. Approval of agenda
b. Approval of meeting minutes (February 6, 2026)
IV. DISCUSSION/ACTION ITEMS
a. Overdrive Patron Account Report – Abigail Dillon
b. Collaborative Initiative Project – Sherry Wichitchu
i. Financials
ii. Implementation and Reporting Process
iii. Marketing
c. Round table sharing
i. Library Legislative Day Recap
ii. E Material Legislation
V. REPORTS & COMMUNICATIONS
a. MELSA Updates – Sherry Wichitchu
VI. ADJOURN