Monroe County Public Library Board of Trustees Work Session Agenda (2014-02-12)
Wednesday, February 12, 2014 - 5:45pm
Meeting Room 1B
Agenda
- Call to Order –Valerie Merriam, President
- Approval to Proceed to Public Bid for Main Library Renovation (page 1-11) – Marilyn Wood
- Bid for Chiller Replacement (page 12- 13) – Gary Lettelleir
- Bid for Roof Replacement on Main Library Addition (page 14-15) – Gary Lettelleir
- 2014 Agreement with El Centro Comunal Latino (page 16-18) – Sara Laughlin
- Revision of ADA Notice and Grievance Process (page 19-21) – Chris Jackson
- Programming Mission and Guidelines – (page 22) – Lisa Champelli
- Resolution to Declare Property Surplus (page 23) – Gary Lettellier
- Energy Update (page 24) – Gary Lettelleir
- Slate of Officers for 2014 (page 25) – Valerie Merriam
- Public Comment
- Adjournment
View the Board Packet on the Library's website: