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

3 downloads 234 Views 68KB Size Report
Dec 12, 2017 - John Phelan. Hon. George A. Saden* ... Review / Action on other building renovation / construction issues
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 12, 2017 at 5:30 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

Directors Emeriti

1. Review/Action re termination of proposed lease of 1277 Stratford Avenue and of status of proposed safety improvements to current Newfield branch. 2. Review / Action on other building renovation / construction issues.

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

3. Review/Action re retention of consultant to assist search for City Librarian. 4. Acceptance of resignation of Director Rosalina Roman Christy. 5. Review/Action re process for publicity and interviewing of potential candidates for vacant Director position.