Library Board of Trustees Minutes, April 27, 2016


Special Meeting of the Board of Trustees

Wednesday, April 27, 2016


The special meeting of the Board of Trustees of the Brockway Library was called to order at 9:10 am, Present: Michelle Brown (Library Director) and Board Members Chair, Antonie Downs, Jennifer Quinton, Henry Harnage and Cheryl Gowing. Excused: Donna Hurtak.


Guests: Anne Kelly, Children’s Librarian; Jorge Gutierrez, Architect


Public Comment: None




Architect Jorge Gutierrez presented additional plans for the Children’s Wing Expansion Project. A motion was made by Cheryl Gowing to move forward with discussion for the 1st Option A/B using the original footprint with additional remodeling. Henry Harnage seconded the motion.


A motion was made by Henry Harnage to have Cheryl Gowing present the plans and study to the Miami Shores Village Council and request funds in the amount of $350,000 to move forward with the plans and construction.


The meeting adjourned at 10:30am.

The next scheduled regular meeting of the Board of Trustees is set for is for May 11, 2016 at 9am.

Respectively submitted: Jennifer Quinton, Secretary