Russell Library Board of Trustees

Russell Library Facilities Committee Regular Meeting November 3, 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/ Draft minutes and packet materials may be requested in accordance with the Freedom of Information Act. AGENDA 1. Call to Order 2. Public Comment 3. Approve minutes of June 2, 2022 meeting 4. Unfinished Business a. New Library Facility i. Building Program ii. Financing iii. Schedule b. Lobby i. CT State Library grant application status 5. New Business  a. Next meeting date (conference conflict) 6. MOTION: Executive Session to discuss legal, contractual, strategic, and real estate matters 7. Adjournment Next meeting date: TBD