Urbana Free Library Board Meeting

The Urbana Free Library Board of Trustees Minutes of a Special Meeting Held on Friday, November 2, 2018 CALL TO ORDER The Urbana Free Library Board of Trustees met in the Satterthwaite Conference Room of The Urbana Free Library on Friday, November 2, 2018. The meeting was called to order by the president, Chris Scherer, at 4:00 p.m. ATTENDANCE Present: Geoff Bant, Barb Bennett, Chris Scherer, Barbara Jones, Jared Miller, Michael Weissman, and Jane Williams Absent: Beth Scheid and John Thies Staff present: Becky Brown, Celeste Choate, and Amanda Standerfer ADDITIONS, CORRECTIONS, MODIFICATIONS OF THE AGENDA None. APPROVE THE AGENDA It was moved by Barbara Jones, seconded by Barb Bennett, and passed unanimously to approve the agenda as presented. PUBLIC COMMENT None. ACTION ITEMS It was moved by Barbara Jones, seconded by Jared Miller, and passed unanimously to approve Resolution 2018-17 the Agreement between The Urbana Free Library and English Brothers as presented. There was discussion about the scope and the cost of the work. ADJOURNMENT The meeting was adjourned at 4:05 p.m. ________________________________________ Becky Brown, Recorder ________________________________________ Geoffrey Bant, Secretary/Treasurer Date Approved:__________________________