A special meeting of the Board of Trustees was called to order at 5:30 p.m. by President George Griffin. In attendance were Boylan, Earlywine, Gill, Griffin, Gross, Lehman, Pennington, Young. Garver, Michels, Punzelt– absent.

New Business: The board reviewed the three (3) bid proposals for technology/firewall/router support. Current support is ending shortly. Pennington and Boylan each reported their findings after researching the proposals and reviewing the finances necessary. It was determined that PCNS offered the better proposal at this time.

MOTION: Young, second by Earlywine to accept the PCNS bid for technology support. Motion carried.

Meeting adjourned at 5:38 p.m. Next scheduled meeting is Monday, February 13th, 2023.

Respectfully submitted,
Evie Gill, Secy.

SPECIAL LIBRARY BOARD MEETING
Wednesday, January 18, 2023 5:30pm

Called for the sole purpose of approving a replacement/upgrade of the library’s current network router/firewall. No other business will be discussed or transacted.