MELSA Advisory Board Meeting Agenda
Friday, August 7, 2026
10am-12pm
Virtual
I. CALL TO ORDER Scott Duimstra
II. INTRODUCTIONS AND WELCOME
III. CONSENT AGENDA
a. Approval of agenda
b. Approval of June 12, 2026 meeting minutes
IV. DISCUSSION/ACTION ITEMS
a. FY2027 ACHF application Abigail Dillon
b. Acquisition of MN Star Tribune Enterprise Subscription Kathleen James
c. Overdrive Changes and Communication Plan Dillon/Baker
d. MLA Legislative Priorities Scott Duimstra
e. Round table sharing
i. Collaborative Initiative Project Updates
ii. 2027 Budgets
V. REPORTS & COMMUNICATIONS
a. SmARTpass Report Jennifer Baker
b. Potential Collaborative Jobs & Small Business Programming Abigail Dillon
c. OverDrive (Libby) Consortium Meeting Reports Abigail Dillon
d. Executive Director Update Sherry Wichitchu
VI. ADJOURN