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                  <text>August 15, 2001

The Board reconvened its meeting of Wednesday, August 8, 2001 on Wednesday,
August 15,2001 at 7:30p.m. for the sole purpose of reviewing electrical bids.
The following members were present: John Graham, President; Diana Hunter, Vice
President/President Emerita; Susan Greer; Zelda Rich; Richard J. Witry; John M. Wozniak
and Barbara A. Kozlowski, Associate Director.
Member absent: Eva Weiner, Secretary.
Also present: Rich Spicer and Jim Dyer of Fred Berglund and Sons and Victoria
Graham (6 years old).
A WARDING OF ELECTRICAL BID
After discussion, a motion was made by Mr. Witry, seconded by Mrs. Rich:
MOTION:

THAT THE SKOKIE PUBLIC LIBRARY BOARD OF
TRUSTEES APPROVE THE BASE BID OF
$1,550,000. TO CONNECTIVITY SOLUTIONS AS
RECOMMENDED BY JIM DYER AND RICH SPICER
OF FRED BERGLUND AND SONS.

The roll was called: Mrs. Hunter-yes; Mr. Witry-yes; Mrs. Greer-yes;
Mrs. Rich-yes; Dr. Wozniak-yes; Mr. Graham-yes.
The motion passed unanimously.
ADJOURNMENT
At 8:15p.m. Mr. Witry made a motion, seconded by Mrs. Hunter to adjourn the
meeting. The motion passed unanimously.

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