Monday, February 12, 2024
Central Library, Workshop
6:00 P.M.
CALL TO ORDER/ROLL CALL Trustee/Committee Chair Seyring called the meeting to order at 6:04 P.M. PLEDGE OF ALLEGIANCE COMMITTEE MEMBERS PRESENT Theresa Seyring, Trustee/Committee Chair; Anita Forte, Trustee; Carole Pye, Trustee; Annie Miskewitch, Executive Director; Molly Scheibler, Deputy Director; Rachel Newlin; Ruth Jonen OTHERS PRESENT David Hardt PUBLIC COMMENTS UNFINISHED BUSINESS NEW BUSINESS Committee members discussed the three donor wall renderings that Mr. Friedman created and offered feedback for next steps in the design process. Executive Director Miskewitch and Deputy Director Scheibler will communicate feedback to Mr. Friedman to keep communications on this project moving forward. Chair Seyring, Executive Director Miskewitch and Deputy Director Scheibler met with Martyl’s daughters via zoom to discuss the potential of accepting their mother’s “Hoover Dam” as a donation gift and reported out to the committee this discussion. The committee discussed the pros and cons of accepting this gift and have decided to recommend its acceptance to the full Board for approval at the February meeting. ADJOURNMENT Trustee Seyring adjourned the meeting at 7:30 P.M.