MINUTES
BUILDING AND GROUNDS COMMITTEE
ELISHA D. SMITH PUBLIC LIBRARY BOARD OF TRUSTEES
October 22, 2019
Called to order at 8:45am by Chairman Schwerbel at the Menasha Boys & Girls Club
Present: Schwerbel, Franzoi, and Golz
Not present: Turner
Also Present: Library Director Lenz
Public Comment/Communication: None
Consent Business
Franzoi moved, Golz seconded to approve the meeting minutes of October 8, 2019, as presented. The motion was unanimously approved.
Discussion/Action Items
Facility Plan: Committee members are considering inviting representatives of these businesses to meet with them to discuss the possibility of being chosen to work on a facility plan for the library: OPN Architects, Engberg Anderson Architects, and Margaret Sullivan Studio. They plan to discuss funding for this endeavor with the full library board later today, and, if given the green light, they plan to develop questions for these meetings.
Adjournment
Franzoi moved to adjourn, seconded by Golz at 9:30am. The motion was unanimously approved.
Respectfully submitted,
Vicki Lenz, recording secretary
