A special meeting of the Board of Trustees was called to order at 4:30 p.m. by President Greg McHenry.  In attendance were Mary Taylor, George Griffin, Roxanne Michels, Ryan Fehrmann, Sharon Farris, Amy McGilvrey, Aaron Rhoads and Librarian Teresa Pennington.  Absent was Trustee Susan Punzelt.

New Business:  MOTION:  Fehrmann, second Rhoads, for the board to put out a bid for the following work to be done on the exterior of the library:  painting wood and metal surfaces, tuckpointing deteriorated mortar of original building, waterproofing masonry of original building, and cleaning limestone and surrounding brick on original building.  Discussion.  Motion carried.  

Meeting adjourned 5:00 p.m.  Next meeting is the regularly scheduled monthly meeting at 4:30 p.m. on Monday, June 10, 2013.

Respectfully Submitted,
Mary Taylor, Secretary