{"content":[{"text":"City of Glendale Library Review Committee \n Meeting Minutes \n January 13, 2021","bbox":{"left":0.31415,"top":0.091498,"width":0.371883,"height":0.051653000000000004}},{"text":"Meeting was called to order at 6:00 p.m. by the Chair via Zoom","bbox":{"left":0.250033,"top":0.161221,"width":0.499863,"height":0.01677899999999999}},{"text":"Roll Call: Present: Amanda Seligman, Catherine Hansen, Helaine Glass, Benjamin Koziol, Lin \n McCracken, Mary Lynn Cinealis, Lyndsay Smanz, Katie Wood. Absent: None.","bbox":{"left":0.117686,"top":0.196069,"width":0.744614,"height":0.03420299999999998}},{"text":"Other Officials Present: Rachel Safstrom, City Administrator and Kaela Sullivan, Administrative \n Secretary","bbox":{"left":0.117686,"top":0.248342,"width":0.758984,"height":0.03420299999999998}},{"text":"Approval of the December 2, 2020 Meeting Minutes \n Motion by Ms. McCracken, seconded by Ms. Seligman, to approve the December 2, 2020 \n minutes. The motion carried unanimously.","bbox":{"left":0.117686,"top":0.300614,"width":0.7644380000000001,"height":0.052646000000000026}},{"text":"Closed Session \n Motion by Ms. Glass, seconded by Ms. McCracken, to convene in Closed Session per \n Wis. Stats. §19.85(1)(e) for Deliberating or negotiating the purchasing of public \n properties, the investing of public funds, or conducting other specified public funds, \n whenever competitive or bargaining reasons require a closed session (Interviews with \n potential Consultants to assist with the Committee in the Review Process). Motion \n carried unanimously.","bbox":{"left":0.117686,"top":0.370349,"width":0.7325360000000001,"height":0.122305}},{"text":"A closed session of approximately 80 minutes was held. The Committee interviewed two \n candidates as potential Consultants.","bbox":{"left":0.117686,"top":0.50729,"width":0.699733,"height":0.03763700000000003}},{"text":"Reconvene to Open Session and Regular Order of Business","bbox":{"left":0.117686,"top":0.562041,"width":0.491909,"height":0.01677899999999999}},{"text":"Motion by Ms. McCracken, seconded by Ms. Glass, to reconvene to open session and \n regular order of business. Motion carried unanimously.","bbox":{"left":0.176503,"top":0.594437,"width":0.6726800000000001,"height":0.037636}},{"text":"Discussion/Approval of a Consultant to assist with the Committee in the Review Process \n Ms. Wood commented on the committee-wide agreeance that Sarah Armstrong and Associates \n would be the best fit for the Library Review Committee’s current needs.","bbox":{"left":0.117686,"top":0.649162,"width":0.7395010000000001,"height":0.05162800000000001}},{"text":"Ms. McCracken questioned whether it is important to note that the Library Review Committee is \n solely contracting a consultant for strategic planning. Administrator Safstrom confirmed that the \n Library Review Committee would initially contract with the potential consultant for strategic \n planning.","bbox":{"left":0.117686,"top":0.718859,"width":0.7599120000000001,"height":0.06908999999999998}},{"text":"Motion by Ms. Glass, seconded by Ms. McCracken, to engage Sarah Armstrong and \n Associates to assist with the Library Review Committee in the Review Process. The \n motion carried unanimously.","bbox":{"left":0.176503,"top":0.806018,"width":0.661111,"height":0.05162800000000001}},{"text":"Administrator Safstrom will reach out to Sarah Armstrong and Associates, as well as Godfrey","bbox":{"left":0.117686,"top":0.87571,"width":0.734027,"height":0.01677899999999999}},{"text":"1","bbox":{"left":0.495964,"top":0.938697,"width":0.008137000000000005,"height":0.016776000000000013}}],"images_bbox":[],"images_bbox_not_text_overlap":[]}