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Minutes - LBC - 2016.02.10' I I McCALL PuBLJC LIBRARY 1 Building Committee Minutes 10 February, 2016 Called to order 11:02 Bill Thomas Heather Haynes Larry Swan Jacki Rubin Linda Burns Meg Lojek Lynn Lewinski John Powell Minutes 2/3/16 approved - 1st Larry, 2nd Heather, all in favor Old Business Approval of draft RFP Worked through RFP to address questions/comments of committee. Motion to approve RFP 1st Bill, 2nd Linda Library committee will be presented with the RFP Tuesday Feb 16th. In the meantime collect our list of firms to whom we will send the RFP. Meeting adjourned 12:00 1st Karen 2nd Larry Minutes Prepare by, aren Lann• ecretary Respectfully submitted to the Board by Heather Haynes, Chair