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University City Library board meeting minutes, 2/11/2009 <br />Actions <br />a. A motion was made by Joy Lieberman to accept the revised bid from Monumental <br />Finishers for one 10 foot long gray granite bench to be installed at the parking lot <br />entrance area for $2558. Gwen Beckwith seconded the motion and the motion was unanimously approved. <br />President's report <br />None. <br />Committee reports <br />The building and grounds committee recommended purchasing one outdoor bench for the parking <br />lot entrance. Projects for the upcoming year were discussed but we do not yet have details from <br />Bond Wolfe. <br />Old business None. <br />New business <br />None. <br />Adjournment The meeting adjourned at 6:22 p.m., 2/11/2009. <br />Larry Nolan -Board Secretary <br />Page 2 of 2 <br />