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