Allegan District Library
Board of Trustees Special Meeting
April 10, 2017
Call to order
This special meeting was called to order at 7:08 PM by President Kiella.
Trustees present: Kevin Huff
Also present: Director Ryan Deery
Assistant Director Devin Erlandson
Called in to meeting Ann Dilcher, Quinn Evans
Lindsey Pickornick, Quinn Evans
Verification of Quorum: Quorum is present.
Verification of Posting: President Kiella asked Director Deery if there was proper posting of this meeting inside the Library to which he answered in the affirmative.
Presentation, Discussion of Library Exterior Concept Designs
Ann Dilcher and Lindsey Pickornick of Quinn Evans led the discussion on the 4 exterior concept options they offered. The Building Committee recommends exterior perspective option 3 which has one large arch window and two square windows to balance out those same windows of the Carnegie Building.
Motion: Trustee McLeod moved to accept exterior perspective option 3 as recommended by the Building Committee, Trustee Huff support. All Board members voted unanimously in favor of exterior perspective option 3.
By acclaim this meeting adjourned at 8:05 PM. Next regular board meeting is April 18, 2017.