MINUTES
BUILDING AND GROUNDS COMMITTEE
ELISHA D. SMITH PUBLIC LIBRARY BOARD OF TRUSTEES

ELISHA D. SMITH PUBLIC LIBRARY GEGAN ROOM
December 10, 2019


Called to order at 1:05pm by Chairman Schwerbel
Committee members present:  Schwerbel, Franzoi, and Golz
Also present:  Margaret Sullivan, Mayor Don Merkes, City Planner Joe Stephenson, Board Chairman Jim Englebert, Library Director Lenz and Business Manager Dreyer

Public Comment/Communication:  None.

Consent Business
None

Discussion/Action Items
During her visit, Margaret had the opportunity to take a tour of our community, tour the library and talk with staff, board members and educators.  She will work on creating a case with basic community needs and continue to have conversations with educators in our community.  She will develop a basic program with strategic goals, process, etc.  Community engagement will be important to find out about the interests and needs of our community.

Adjournment
The meeting adjourned at 1:50pm

Respectfully submitted,
Kathy Dreyer, recording secretary