MINUTES
BUILDING AND GROUNDS COMMITTEE
ELISHA D. SMITH PUBLIC LIBRARY BOARD OF TRUSTEES
Gegan Room
February 17, 2022
Called to order at 3:43pm by Chairman Halverson
Committee members present: Golz and Halverson
Absent: Turner
Also present: Director Kopetsky and Business Manager Dreyer
Public Comment/Communication: None
Consent Business
Motion made by Golz, seconded by Halverson to approve the Building & Grounds Committee meeting minutes of December 21, 2021. Motion carries unanimously.
Planning Meeting for Community Outreach
Motion made by Halverson, seconded by Golz to recommend to the Board that we not pursue the services of Margaret Sullivan Studio at this time. Motion carried unanimously.
The committee discussed who might be part of the project leadership team.
Adjournment
The meeting adjourned at 4:40pm.
Respectfully submitted,
Kathy Dreyer, recording secretary
