A special meeting of the Board of Trustees was called to order at 5:00 p.m. by President Greg McHenry.  In attendance were trustees Mary Taylor, George Griffin, Roxanne Michels, Ryan Fehrmann, Sharon Farris, Susan Punzelt, Amy McGilvrey, Librarian Teresa Pennington, and Robert Colvin.  Absent was Trustee Aaron Rhoads.

The purpose of the meeting was to discuss bids submitted by Otto Baum Company, Inc. and Midwest Restoration, Inc. to restore the exterior of the building:  painting of windows and trim, tuckpointing, stone cleaning and installation of water repellent.

MOTION:  Michels, second Griffin to award bid to Midwest Restoration, Inc.  Motion carried.

Meeting adjourned 5:30 p.m.  Next regularly scheduled meeting is Monday, September 9, 2013.

Respectfully Submitted,
Mary Taylor, Secretary