November 14, 2025 Advisory Board Agenda

MELSA Advisory Board

Friday, November 14, 2025

10am-12pm

Sumner Library, Large Meeting Room 3

611 Van White Memorial Blvd, Minneapolis, MN

1. CALL TO ORDER                                                             Jodi Edstrom, Chair
2. INTRODUCTIONS AND WELCOME
3. CONSENT AGENDA
   1. Approval of agenda
   2. Approval of meeting minutes (October 3, 2025)
4. DISCUSSION/ACTION ITEMS
   1. Presentation by Rachel Riggs from World Education, a continuation of our collaborative spending discussion (1 hour)
   2. Presentation by Verena Getahun from State Library Services, about recommendations for annual report changes (30 minutes)
   3. Proposed 2026 Advisory Board meeting schedule
   4. Round table sharing

V. REPORTS & COMMUNICATIONS

1. 1. Updates from CRPSLA Sherry Wichitchu, Executive Director

VI. ADJOURN

Next MELSA Advisory Board meeting:

Friday, December 5, 2025
10am-12pm
Virtual via Teams