Lake Forest Library Board of Trustees
Long Range Planning Committee Meeting
6:30 pm
July 11, 2006
Minutes

Present: C. Bacon, Chair; W. Duncan, President; J. Garrett, Treasurer; C. Miserendino, Trustee; K. Grabbe, Administrative Librarian.

K. Grabbe reviewed the process the Long Range Plan Committee followed to develop the current Long Range Plan, Lake Forest Library Long Range Plan 2005 to 2007; Into the 21 st Century for the benefit of new committee members.

The Committee reviewed the Mission Statement; it will remain unchanged. The updated introduction/environmental scan was reviewed and information about Home Rule status for the City of Lake Forest will be added. The Library’s Vision Statement was reviewed and will remain unchanged. The 4 Service Responses were reviewed, and in light of the coming review of service responses by the American Library Association, will remain unchanged until the update
of the service responses is available.

A review of Goals and Objectives for the Service Responses will continue at a meeting to be scheduled. The Work Plan for FY05, which includes activities, evaluations, building and grounds capital projects and the Technology Plan, will also be reviewed. An updated Work Plan for FY07 will be presented for discussion and approval.

Respectfully submitted,
Kaye Grabbe,

Secretary Pro Tem