Board of Trustees
River Forest Public Library
Facilities Committee Meeting Minutes
Wednesday, January 5th, 2011
3:30pm 

Present: Trustees Alice Calabrese, Joan Cusack, and Joan O’Connor. Director Sophia Anastos, staff member Joanna Bertucci

Call to Order: The Facilities Committee Meeting was called to order at 3:37 pm. 

New Business
- Capital Reserve Study and Repairs to the Building Envelope, Next Steps. 
Committee members reviewed the proposal for the Building Enclosure Repairs prepared by Joseph Huberty of Engberg Anderson.  The Trustees and the Director reviewed the proposal during the meeting.  A call was placed to Joseph Huberty and the proposal was discussed in further detail.

At the end of the meeting the committee voted unanimously to recommend that the Board approve the Envelope Investigation and Exiting Documents Review as outlined in the proposal by Engberg Anderson. 

Adjournment: The Facilities Committee Meeting adjourned at 4:58 pm.