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09.23.21 Library Board Minutesb l t R Prosper is a place Where everyone enramn 1. Call to Order/ Roll Call. Minutes Regular Meeting of the Library Board Virtual via Zoom Thursday, September 23, 2021, 6:15 pm. The meeting was called to order at 6:20 pm by Danielle Philipson. Board members present: Lenorah Johnson, Andy Cartwright, Danielle Philipson, Jennifer Lawler, Mandi Jackson, Mary Beth Randecker Staff. Leslie Scott 2. Consider and act upon approval of the minutes from the August 19th, 2021, Library Board meeting. Motioned by Johnson, second by Lawler. All approved 3. Review and discuss Library Policies Johnson moved to recommend approval to Town Council, second by Jackson. All approved 4. Review and discuss Long Range Plan Board would like sample plans from other libraries scanned to them. Johnson and Philipson will take the lead working with Scott to refine vision and Goals. 5. Informational Items. Next meeting November 10' at 6:15p in person unless directed otherwise 8. Adjourn. Motioned by Lawler, seconded by Randecker. All in favor. Meeting was adjourned at 7:17 p.m. Danielle Philipson Date