Darlene Johnson

Also present were Melissa Carr, Director; Elinor Barrett, Kris Farris, Bill Fisher, Jim Smith, and Dana Smith, DBRL staff; Nestor Bottino and Ryoko Okada of Hardy Holzman Pfeiffer Associates (HHPA); Jon Schenk of KCI Construction; and Darlene Johnson, President of the Foundation of the Daniel Boone Regional Library.
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On behalf of the Building Committee, Johnson moved to name the large conference room the Virginia Young Room.
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Johnson asked about a previous discussion of being able to use a library card as a bus pass.
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Johnson so moved and Young seconded.

Also present were Melissa Carr, Director; Elinor Barrett and Nicki Ess, DBRL staff; Nestor Bottino, HHPA; Albert Paley, Paley Studios; Darlene Johnson, DBRL Foundation; Bill Zelale, KMIZ; Diedra Peters and Jason Miller, Columbia Missourian; Sandra Warner, Laura Perez-Mesa, and Mary D. Smith, citizens.
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Johnson noted that the project was about $35,000 short.
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Johnson noted that she didn't have any problem using Foundation money, using money from the Capital Project Fund that have not been used, or using money given for the project.
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Johnson moved, Young seconded to have a philosophical discussion about keeping both sculptures without scaling back.
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Johnson noted this would leave the $1.2 million in Other Contingencies untouched.
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Johnson moved, Hostetler seconded to proceed with pricing for the foundations for sculptures.

Also present were Melissa Carr, Director; Elinor Barrett, Kris Farris, Bill Fisher, Bob Irish, Karen Neely, Jim Smith and Dana Smith, DBRL staff; Nestor Bottino, Malcolm Holzman, and Ching-Wen Lin of Hardy Holzman Pfeiffer Associates; Jon Schenk of KCI Construction; Albert Paley of Paley Studios; Joyce Bathke, President of the Friends of the Columbia Public Library and member of the Columbia Public Library Art Committee; Darlene Johnson, member of the Columbia Public Library Art Committee; Susmita Pendurthi and Jason Miller of the Columbia Missourian; Liz Van Hooser of the Columbia Daily Tribune; and a reporter from KBIA Radio.
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Roll call vote: Bartlett - yes, Glaze - yes, Horner - yes, Hostetler - yes, Johnson - yes, and Sapp - yes.
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Johnson moved, Horner seconded approval of cost proposals #69B, 72, 76, 77, and 79.The motion passed unanimously.

Johnson moved, Bartlett seconded approval of cost proposal #74.Discussion followed.
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Johnson moved, Sievert seconded to move the March 14 board meeting to noon.
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Johnson moved, Sievert seconded to put the atrium sculpture in abeyance at least until the building is open.
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Johnson thought the board should see the space before making a decision to put a sculpture there.
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Johnson amended the motion to ask if the artist would be interested in considering a sculpture for another part of the building.

Cotton reported the committee has been expanded to include in the selection process Joyce Porter, Joyce Bathke, Darlene Johnson, Elinor Barrett, Marie Hunter (or her designee), and a yet-to-be-named Columbia citizen, and up to two members from the DBRL Board.
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Johnson said the city will do the work and the library will give the land if the city determines that widening the street will help alleviate congestion.

Also present were Melissa Carr, Director; Elinor Barrett, Connie Bush, Kris Farris, Bill Fisher, Linda Hodgkins, Pat Kopp, Marilyn McLeod, Karen Neely, Tina Norris, Jim Smith, and Dana Smith, DBRL staff; Darlene Johnson, President of the DBRL Foundation; Steve C. Smith, Williams-Keepers; Jacob Wegman, The Fulton Sun, and RJ McAllister, KFRU radio.
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Porter moved, Johnson seconded to adopt the resolutions as read.
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Roll call vote: Bartlett - yes, Cotton - yes, Craghead - yes, Glaze - yes, Higgins - yes, Horner - yes, Hostetler - yes, Johnson - yes, Lauffer - yes, Nolte - yes, Porter - yes, Powell - yes, Reed - yes, Sapp - yes, Sievert - yes, Tomlin - yes, and Young - yes.
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Books and Materials- David Reynolds, R. Darlene Johnson, Anita Bruzzese, William Robertson,