MELSA BOARD OF TRUSTEES
MEETING AGENDA
Thursday, May 21st, 2026
10:00 a.m. – 12:00 p.m.
Minnesota Counties Intergovernmental Trust (MCIT)
100 Empire Dr in St. Paul, Room 220
I. CALL TO ORDER Julie Jeppson, President
II. PUBLIC COMMENT
III. APPROVAL OF AGENDA
IV. CONSENT AGENDA
A. Approval of Meeting Minutes from March 29, 2026
B. Approval of Checks and Financials
V. DISCUSSION/ACTION ITEMS
A. 2025 Audit presentation Bill Lauer, LB Carlson
B. Overdrive Consortium Patron Account Changes Abigail Dillon
VI. REPORTS & INFORMATION
A. Advisory Board Update Scott Duimstra
B. Executive Director Update Sherry Wichitchu
C. Round Robin Discussion from Advisory Board members about current issues/events at member libraries
VII. ADJOURN