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uof C�tyLouisville <br />COLORADO • SINCE 1878 <br />Library Board of Trustees <br />Thursday, November 14 <br />Library First Floor Meeting Room <br />951 Spruce Street <br />6:30 PM <br />Call to Order - Chairperson Laurel Cole called the meeting to order at 6:30 PM <br />Roll Call - was taken and the following boar members were present: <br />Laurel Cole, Carrie Cortiglio, Weyan Chen, Jaime Dufresne, Helana Lechner, Cheryl Achterberg <br />Also present - Sharon Nemechek, Deb Fahey <br />Absent - Heather Wiegand <br />Approval of Agenda — Approved <br />Approval of Meeting Minutes — The minutes from the 12 September 2024 meeting were approved. <br />Little Free Library Discussion <br />• Helena has been coordinating with Eagle Scouts regarding the little library project and stated <br />that an Eagle Scout has cut the wood for the 2 new little libraries. <br />• One of these new libraries will go to Joe Carnival park and the other will go to Superior. <br />• Question about a little library that was replaced in a park by a construction company. Who is <br />maintaining it? Sharon and Cheryl to connect with Superior. <br />• For the Superior location: <br />o Will Superior supply the pole? <br />o Discovery Lane location by new buildings downtown has a little library. <br />o Potential for one in Miner's Park. <br />o Jaime offered to take point from Helena on the Joe Carnival little library. <br />Staff Holiday Appreciation Discussion <br />• Gift cards suggested for library staff at five dollars each. Moxie was the most popular gift <br />card in past years. <br />• Sharon will provide Carrie with the number of employees and she will get cards and collect <br />money. <br />• Sharon requested gift cards go to Erin the first or second week of December <br />• Laurel will provide a greeting card to go with the gift cards <br />