Russell Library Board of Trustees

Russell Library Facilities Committee Regular Meeting May 5, 2022, 5:00pm Join Zoom Meeting https://us02web.zoom.us/j/81941704734?pwd=Y2svbXR4TXdueTJzVERkR04 4Rkd5dz09 Meeting ID: 819 4170 4734 Passcode: 354986 Find your local number: https://us02web.zoom.us/u/kdIPvoNJBg Comments can be submitted in writing at https://russelllibrary.wufoo.com/forms/m7mldok0tuolvr/ To request draft minutes and other accompanying materials, please call 860-347-2528, ext. 1173 during regular business hours. AGENDA 1. Call to Order 2. Public Comment 3. Approve minutes of April 7, 2022 Special meeting 4. Unfinished Business a. New Library Facility i. Building Program ii. Financing iii. Schedule b. Lobby i. ADA/code improvements  ii. Possible grant funding iii. Project Narrative for CT State Library grant application 5. New Business 6. MOTION: Executive Session to discuss legal, contractual, strategic, and real estate matters 7. Adjournment Next meeting: Thursday, June 2, 2022, 5:00pm