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HomeMy WebLinkAbout11-06-17noticeofspecialmeetingandagenda BOARD OF TRUSTEES Notice of Special Meeting and Agenda 4:00 pm – 2nd floor Board Room November 6, 2017 Jay Semel, President Diane Baker John Beasley Kellee Forkenbrock Janet Freeman, Secretary Carol Kirsch Adam Ingersoll Robin Paetzold Monique Washington, Vice-President NOTICE OF SPECIAL MEETING A Special Meeting of the Library Board of Trustees will be held on Monday, November 6, 2017 at 4:00 pm in the Board Room of the Iowa City Public Library. AGENDA 1. Call Meeting to Order. 2. Computer Lab Remodel Project. Consider approving plans, specifications, form of agreement, and estimate of cost for the Computer Lab Remodel Project. Comment: This project involves expanding the footprint of the Library Computer Lab, new carpet, wiring, and other improvements. A public hearing will be held prior to consideration. 3. Adjournment.