City of Urbana Free Library Board of Trustees met November 2.
Here is the minutes as provided by the board:
Call to Order
The Urbana Free Library Board of Trustees met in the Satterthwaite Conference Room of The Urbana Free Library on Friday, November 2, 2018. The meeting was called to order by the president, Chris Scherer, at 4:00 p.m.
Attendance
Present: Geoff Bant, Barb Bennett, Chris Scherer, Barbara Jones, Jared Miller, Michael Weissman, and Jane Williams
Absent: Beth Scheid and John Thies
Staff present: Becky Brown, Celeste Choate, and Amanda Standerfer
Additions, Corrections, Modifications of the Agenda
None.
Approve the Agenda
It was moved by Barbara Jones, seconded by Barb Bennett, and passed unanimously to approve the agenda as presented.
Public Comment
None.
Action Items
It was moved by Barbara Jones, seconded by Jared Miller, and passed unanimously to approve Resolution 2018-17 the Agreement between The Urbana Free Library and English Brothers as presented. There was discussion about the scope and the cost of the work.
Adjournment
The meeting was adjourned at 4:05 p.m.
https://www.urbanaillinois.us/sites/default/files/attachments/11-02-18_Minutes.pdf
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