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