HomeMy WebLinkAbout11-15-2019 Library Board Meeting MinutesMinutes of Meeting: Fairhope Public Li brary Board of Trustees
Monday, November 15, 2019
The meeting was held in the Fa irhope Public Library Board Room . Martin Lanaux called the meeting to
order at 4:00 PM . Also in attendance were Dan Stankoski, Tamara Dean, Ji m my Conyers and Alison
Knight.
The October 20 19 Meeting Minutes, Monthly Statistica l Report, Employee Report and Financia l
Statements were reviewed and app roved as submitted with all voting in favor.
Tama ra Dean reported that she had bee n wor k ing with city attorney Marcus McDowell drafti ng up a
contract for professional services to be used for architectura l services for t he new design of the ups t airs
teen space previously occupied by Coasta l Alabama Community College.
Dan Stankoski said that he hoped that impact f ees could be used for t he new construction.
Tamara Dean said that she would also work on getting a grant from the LSTA (Library Services and
Technology Act).
Tamara Dean sai d that as pa rt of the State of Alabama 's 200th anniversary, ther e w il l be a Hist ory of
Alabama Music performance given on Th ursday, December 5, 2019 in the Giddens Auditorium.
With no fu rther busi ness to d iscuss the mee t ing was adjourned at 4:40 PM. Because the next Library
Board meeting fal ls on Monday, January 20 (Martin Luther King Day), the next meeting will be held on
Tuesday, January 21, 2020 at 4:00 PM.
Respectfully submitt ed by Alison Knigh t