Board of Trustees River Forest Public Library River Forest, Illinois Minutes of the Committee of the Whole Meeting-Capital Improvements December 1, 2006 6:00 PM—7:10PM Call to Order Ms. Fischer called the meeting to order at 6:00PM. Ms. Bussey recorded the minutes. Present were Mr. Soffer, Ms. Ryan, Ms. Daly and Ms. Fischer. Excused were Mr. Coe and Mrs. Cusack. Audience to Visitors, Trustee and Staff Comments There were no visitor’s comments. Old Business There was no old business. . New Business The design team from Holabird & Root consisting of Maria Segal, Rusty Walker and Eric Kuntz presented their different design approaches that were developed while working with a small group of six after having spent the day discussing the spatial micro issues of each department, the spatial macro issues of the entire facility and an evaluation of best practices at retail book stores. Executive Session. None requested. Adjournment Ms. Ryan made a motion to adjourn the meeting. Ms. Daly seconded. Ms. Fischer adjourned the meeting at 7:10PM. Respectfully submitted, Dawn Bussey