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Minutes of the Board of Library Trustees Meeting i <br />K <br />Thursday, Sept. 22010 <br />Attending: Karyn Storti; Jeff Doucette; Cherrie Dubois; Vicki Yabloisiyy' Rut Jr 1, ' <br />Director; Dorota Socha, Assistant Director; Lorraine Barry, Head of Information Services <br />Secretary Karyn Storti called the meeting to order at 7:06 PM. <br />The purpose of the meeting was to review the latest changes to the Library Building <br />Program for final approval. C. Dubois asked if Dick Waters, the consultant working on <br />the building program, had made the changes requested by trustees and staff at the last <br />meeting. Director Urell indicated that she and staff members had checked the updated <br />draft, that Mr. Waters had made changes, and she had sent Mr. Waters further <br />corrections. <br />Each trustee had further questions and proposed edits on the latest draft version and these <br />were discussed. Director Urell will send the final edits from trustees and staff to Mr. <br />Waters for final revision. The consensus was that the building program will meet our <br />needs for selection of an architect for the feasibility study. <br />A motion was made to accept the Library Building Program as presented, with the <br />proviso that the edits discussed at the meeting of Sept. 2, 2010 be incorporated into the <br />final document (Dubois/Doucette). Vote 4-0 affirmative. <br />Adjourn <br />The motion to adjourn was made at 8:05 PM (Doucette/Dubois) <br />Respectfully submitted, <br />v/~ "~t . <br />Victoria Yablons y <br />