NOTICE OF PUBLIC MEETING
ELISHA D. SMITH PUBLIC LIBRARY
BUILDING & GROUNDS COMMITTEE
Elisha D. Smith Public Library, 2nd Floor Administrative Conference Room
Monday, January 13, at 8:15am
The Elisha D. Smith Public Library connects people to one another and to resources for lifelong learning.
AGENDA
A. CALL TO ORDER
B. ROLL CALL
C. PUBLIC COMMENT/COMMUNICATION
D. CONSENT BUSINESS
Approve Building & Grounds Committee meeting minutes from November 12, November 15, December 9, and December 10, 2019
E. UNFINISHED BUSINESS: Strategic Plan’s goal to develop a comprehensive facilities usage plan by 2021
1. Margaret Sullivan
a. Report
b. Proposal
c. Visits
2. Engberg Anderson
a. Proposal
b. Visits
3. OPN Architects
a. Visits
UPCOMING MEETINGS
Elisha D. Smith Public Library Board of Trustees meeting at 4:30pm on Tuesday, January 28, 2020
