Thursday, May 16, 2024
Central Library
130. S. Roselle Rd.
Board Room
6:00 P.M.
CALL TO ORDER/ROLL CALL Trustee/Chair Bernas called the meeting to order at 6:13 P.M. PLEDGE OF ALLEGIANCE COMMITTEE MEMBERS PRESENT Jillian Bernas, Trustee/Chair; John Caporale, Trustee; Annie Miskewitch, Executive Director; Molly Scheibler, Deputy Director; Jason Santos, IT Director; Joseph Driskell, Facilities Manager COMMITTEE MEMBERS ABSENT None OTHERS PRESENT None PUBLIC COMMENTS None NEW BUSINESS The Committee discussed the goals and desired outcomes of the committee’s work. Discussion included a review of the Capital Assessment Plans for all three locations, current facility projects, and equipment needs. ADJOURNMENT Chair Bernas adjourned the meeting at 7:37 P.M.