HomeMy WebLinkAbout12-04-17noticeofspecialmeetingandagenda
BOARD OF TRUSTEES
Notice of Special Meeting and Agenda
5:00 pm – 2nd floor Board Room
December 4, 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, December 4, 2017 at
5:00 pm in the Board Room of the Iowa City Public Library.
AGENDA
1. Call Meeting to Order.
2. Computer Lab Remodel Project.
A. Award contract and authorize the Library Director to sign a contract for the remodeling of the
Computer Lab Project.
Comment: Bids for this project will be opened on November 30, 2017. Staff will review and a
recommendation for award will be presented at the meeting.
3. Adjournment.