January 11, 2018

STEWART LIBRARY BUILDING PRESERVATION GROUP

Meeting Agenda

January 11, 2018 at 6:30 PM

 

 

 

Approval of the minutes from December 7, 2017

 

Financial Balances Report

 

Election of Officers

 

SUBCOMMITTEE REPORTS

 

Private Library

            Lighting installed

 

Grants/Fund Raising

            Davis Family Foundation Grant

 

            Alfond Foundation Grant

                        Basement projects

           

Construction

            Meeting with NOD

                        Complete Private Library

                        Video Security System

                        Second Storm Windows

                        Basement Project A (Start with $100,000)

                        Price for Entire Basement Development

 

 

OTHER BUSINESS

 

Meeting with Liana Kingsbury of Maine Community Foundation on Jan 24 at 10 AM to discuss protocol for the endowment payout.

 

HVAC Service proposal from ABM

 

 

Other Business

 

 

Next meeting – February 1, 2018 at 6:30 PM

 

Adjourn