MINUTES
BUILDING AND GROUNDS COMMITTEE
ELISHA D. SMITH PUBLIC LIBRARY BOARD OF TRUSTEES
VIA GOTOMEETING
November 3, 2020


Called to order at 10:02am by Chairman Schwerbel
Committee members present:  Franzoi, Golz and Schwerbel
Absent:  Turner
Also present:  Library Director Lenz and Business Manager Dreyer

Public Comment/Communication:  None

Consent Business
Motion made by Golz, seconded by Franzoi to approve the Building & Grounds Committee meeting minutes of May 5, 2020.  Motion carries unanimously.  

Discussion/Action Items
Schwerbel reached out to the Mayor regarding the 2021 budget, for feedback regarding modifications to the board’s request related to the development of a facility plan. He has not received a reply. The committee will reconvene after the budget hearing on Thursday to discuss next steps.

Adjournment
The meeting adjourned at 10:07am

Respectfully submitted,
Kathy Dreyer, recording secretary