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tu::r;IV~h ~Ii~RHRr 1:,;:,i.;r:ir I~ir~u~~.~ <br />J~~trr= ::: , 1 9'x'3 <br />I'I~I'It~Efi~ <br />iflCk:i S!:; I .lVdn ~~- <br />pr_writ <br />.John L'.yc*_:. AC F~_L <br />pr-_ ~~ <br />Nlar•~tia ij,~,;,_l~,ri present <br />treb Anaer-~~cn assent <br />Ll~n hobinson absent <br />Hi so pr.s_nt: <br />Vern. Gi et~:sca•,lc~ , ;ry;~. <br />iV1cr~: t<itehl , c.~;~. r-lr"'~_tilCeCtUre <br />Fat k;l aers, Gi? y of Ei t: r;:'.~er^ <br />.tt-,~ mPating was caller to order a.t b:jl:r by Chair, '.~ick:i 5u11 ivan. <br />1V1c1: rills=h1 , t~~?p;~eseri_irig L•lJ;; FiY`Cr11tE'C=Ure, wct5 c!t th~? mE'Ct1nG to <br />ini~orm us that %ack: ._~,rinsan, wno pr;=pared the Project Proposal <br />fir the _.cdition, 1 na longer w~.th tu" hir. iuFhl came to let <br />the i=oa.rd lcnuw thai Er~S is still; interested in pl.lrsuing the project. <br />He discussed with t_~.s his ides for the project, reviewed p~,s_ <br />projects that ~:ii5 ha[ been frivol ved witt-r *_;lat wo!ll d be similar <br />to ~~~u- audition, and dlsclas_.ed funning available. tlr~. Ruehl <br />told L4S ±hat tt-re ne;:t .t?p vaal_!i d be to have a cast proposal dine <br />oy an architectural firm ani he ~thaught that ~C;S wa!ll d he able to <br />do one for i•4:~ir - ~"c~l.;~r. He wi i l t-ra.ve a fetter dr-'awn up and sent <br />alit t0 ll5 °7etyll ln~~ r^_;;~Ct CCStS, a <br />H_ indicated that this is not <br />a firm %oaunittment to fol 1 oar throuaht with E0~ as the i final <br />archltecta. It vro„id oe necessary to sit down with staff and <br />boar^d merlber-s anu do a p I an drawing that would best suit our <br />ne_os, then contact me~_hanl_al people, canstruction people, etc, <br />It wo!lld take 3 - ~t weer::s to get the cost proposal c~_mpieted. <br />hir . {;ue~ r i and f°.r . k..i tiers i of t and the ~r=+ar-d u 1 •_~-~ lsaed tFle proposals . <br />We r'el t comtortn~, I e going atiea.d with the E05 cost proposal and wi i 1 <br />v,alt for ~_rie 1 otter from them. We also reviewed a i et±er from <br />pack: .Jatinsan, who is now representing another firm, and would 1 ik:e <br />to make a prc+pusal far the addition. wz agreed that it would be <br />wise to get mare Gnat one esi:lrilate. <br />W~? )oar:;crj ~;_ tti~- sc;fllp I eS i C.iY' mats far the front entrance anu <br />ngreed to appra:~e purchase of the one t9ick: had picked out , <br />fatales far the ~arr;m~!nlty F,aom 'wil'l Ge purchaseu by the Fri_rrds <br />of the Literary, <br />l+le reviewed a request fr~r~in rlar~~y };.ay directors far use of the <br />~omlrrunlt;,~ t:DaiTl an z. r~•e~guiar" basis. 6Ve de+_iiied to decry the <br />request becal.!se any r-'eyul ar usr ter,us to pug tl-~e 1 ibr-a.ry in the <br />positian af =+_neUUr In it= pro~arams around the re~aul ar-' asers, <br />and we fei t 1 maul d be 'the appc+=_.ite. <br />r~~ i r r~ ha ~ ~n ~=?_ lfila C t'! ~?' +_i. sa+Tr? Chairs tti~t nee~~ Y 15; ln? , 2.rrd It <br />