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HomeMy WebLinkAbout12-04-2017 Library Board of TrusteesQW,( IOWA CITY PUBLIC LIBRARY 123 S. Linn St. • Iowa City, IA 52240 crop Susan Cmig-s mE 3193S45300-v 319-35&54 -wv kplorg BOARD OF TRUSTEES Notice of Special Meeting and Agenda 5:00 pm — 2"d 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 I091011101 *el &IU:1401E1Ti1ga11�10 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.