MELSA Advisory Board
Friday, April 10, 2026
10am-12pm
Virtual
I. CALL TO ORDER Scott Duimstra, Chair
II. INTRODUCTIONS AND WELCOME
III. CONSENT AGENDA
a. Approval of agenda
b. Approval of meeting minutes (March 13, 2026)
IV. DISCUSSION/ACTION ITEMS
a. CRPLSA Meeting Sherry Wichitchu
i. Discussion on Joint Meeting and SLS Presentation
ii. Overdrive Non Melsa Patrons
iii. Maintenance of Effort
iv. Updates
b. Round table sharing
i. E Material Legislation
ii. PLA Experiences
V. REPORTS & COMMUNICATIONS
a. Staff Updates
VI. ADJOURN