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HomeMy WebLinkAboutMinutes - Library Board of Trustees - 02/15/2018 - Special MeetingSouth Burlington Library Board of Trustees Approved MINUTES SPECIAL MEETING 2/15/18 Present: Mark Coel, MargaretAnn Cross, Linda Darlington, Bonnie Finnigan,, Kerry Jung, Patrick Leduc, Stacey Pape, Penne Tompkins, Jay Pasackow, Jennifer Murray, Jennifer Kochman, Illona Blanchard, architectural representaves from Wieman Lamphere Regrets: Barb Devine, Lee Freeman, Beth Wood, The meeng was called to order at 5:10 p.m. Illona Blanchard presented a purpose and need statement to the board for the new library and city hall. The document will be used to guide design and building process for the new library. The board asked several clarifying quesons. Illona asked to have the library board of trustee members review the plan and get back to her with edits. The board discussed how to achieve this and created a plan. Stacey mooned to adjourn the meeng. Bonnie seconded, and the moon passed. The meeng adjourned at 6 p.m.