HomeMy WebLinkAbout2010-09-02 Board of Library Trustees MinutesMinutes of the Board of Library Trustees Meeting i
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Thursday, Sept. 22010
Attending: Karyn Storti; Jeff Doucette; Cherrie Dubois; Vicki Yabloisiyy' Rut Jr 1, '
Director; Dorota Socha, Assistant Director; Lorraine Barry, Head of Information Services
Secretary Karyn Storti called the meeting to order at 7:06 PM.
The purpose of the meeting was to review the latest changes to the Library Building
Program for final approval. C. Dubois asked if Dick Waters, the consultant working on
the building program, had made the changes requested by trustees and staff at the last
meeting. Director Urell indicated that she and staff members had checked the updated
draft, that Mr. Waters had made changes, and she had sent Mr. Waters further
corrections.
Each trustee had further questions and proposed edits on the latest draft version and these
were discussed. Director Urell will send the final edits from trustees and staff to Mr.
Waters for final revision. The consensus was that the building program will meet our
needs for selection of an architect for the feasibility study.
A motion was made to accept the Library Building Program as presented, with the
proviso that the edits discussed at the meeting of Sept. 2, 2010 be incorporated into the
final document (Dubois/Doucette). Vote 4-0 affirmative.
Adjourn
The motion to adjourn was made at 8:05 PM (Doucette/Dubois)
Respectfully submitted,
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Victoria Yablons y