Irvin L. Young Memorial Library

Irvin L. Young Memorial Library

Board of Trustees Special Meeting

White Memorial Room

Monday, August 24, 2009, 6:00 pm

1.  CALL TO ORDER

2.  ADJOURN TO CLOSED SESSION at approximately 7:15 p.m., TO RECONVENE at approximately 6:20 p.m. PER Wisconsin Statutes 19.85(1)(e) Deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session.

Items to be discussed:

Consideration of proposed new tenancy at 414A Forest Avenue.  

Approximately 6:20 p.m. Reconvene into Open Session

3.  Direction to City Attorney regarding the tenancy of 414A Forest Avenue ~ Action

4.  Adjournment