MELSA Advisory Board
Friday, May 8, 2026
10am-12pm
Kaposia Library
Large Meeting Room
131 7th Ave N, South St Paul
I. CALL TO ORDER Scott Duimstra
II. INTRODUCTIONS AND WELCOME
III. CONSENT AGENDA
a. Approval of agenda
b. Approval of meeting minutes (April 10, 2026)
IV. DISCUSSION/ACTION ITEMS
a. Overdrive Non-Melsa Patrons and Duplicate Accounts Abigail Dillon
b. Maintenance of Effort Update Sherry Wichitchu
c. Allocation of Library Systems Allocation Fund (LSAF) Sherry Wichitchu
d. Regional Literacy Collaborative Fund Request Sherry Wichitchu
e. Round table sharing
i. Revenue sources in libraries Maureen Hartman
V. REPORTS & COMMUNICATIONS
a. Executive Director Update Sherry Wichitchu
i. Teams and Interest Groups
VI. ADJOURN