NOTICE OF Special Meeting of the Board of Directors TUESDAY ...

0 downloads 327 Views 68KB Size Report
Dec 5, 2017 - John Phelan. Hon. George A. Saden*. Zane Yost* ... at 755 Central Avenue. 3. Review / Action on other buil
925 Broad Street  Bridgeport, CT 06604  (203) 576-7400

Board of Directors James E. O’Donnell President Sauda Efia Baraka Vice President Thomas R. Errichetti Secretary / Treasurer Anne Cunningham Assistant Secretary Phylicia R. Brown

NOTICE OF Special Meeting of the Board of Directors TUESDAY, December 5, 2017 at 6:00 p.m. TO BE HELD IN THE BOARD ROOM AT 925 BROAD STREET,BRIDGEPORT, CT AGENDA FOR SPECIAL BOARD MEETING:

Rosalina Roman Christy Donald W. Greenberg Hon. William Holden Kenya Osborne-Gant

1. Review of status of proposed safety improvements to current Newfield branch and status of potential lease of 1277 Stratford Avenue as an interim location for East End library services.

Directors Emeriti John A. Arcudi* Adele Jacobson*

2. Board action to ensure continued library service in the East End pending construction of the new Newfield branch at 755 Central Avenue

Edward L. Kelley* Helen Liskov* John Phelan Hon. George A. Saden* Zane Yost* (* deceased)

3. Review / Action on other building renovation / construction issues.