2022-03-16 LB MinutesBoard of Trustees Michelle Brown, Library Director
Christine Gay, President
Kathy Redmond, Vice President
Cheryl Gowing, Secretary Laura
Farley
Nancy Frehling
SPECIAL MEETING OF THE BOARD OF TRUSTEES
Wednesday, March 16, 2022 at 8:30am
Brockway Memorial Library
10021 NE Second Avenue Miami
Shores, Florida 33138
Minutes
The meeting was called to order at 8:20 a.m. Present were Michelle Brown, Library Director; Christine Gay,
President; Kathy Redmond, Vice-President; Laura Farley, Nancy Frehling, and Cheryl Gowing, Secretary.
PUBLIC COMMENT: None
PRESENTATION: None
GUESTS: None
1. Old Business
Selection of flooring for Main Library: The Board reviewed several options for tile flooring in relation
to the carpet tiles selected for the main Library spaces and the new Children’s Wing. Tile is considered
for the library entry way and in front of the fireplace. A large rectangular tile close to the original ivory
limestone color is preferred, laid in a staggered pattern. The final choice for the fireplace will be
made once the condition & type of flooring under the fireplace carpet has been determined.
PUBLIC COMMENT: None
ADJOURNMENT: Motion to adjourn the meeting by Cheryl Gowing; Seconded by Christine Gay. Motion passed.
Meeting adjourned at 9:04 am.