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11: City,/ <br />Im Louisville <br />COLORADO • SINCE 1878 <br />Library Board of Trustees <br />Meeting Minutes <br />9 January 2025 <br />Library Meeting Room <br />950 Spruce Street <br />6:30 PM <br />Call to Order — Chairperson Laurel Cole called the meeting to order at 6:30PM. <br />Welcome and Introductions <br />Roll Call was taken and the following members were present and introduced <br />themselves: <br />Board Members Present: Allie Benz, Alan Halpern, Carrie Cortiglio, Carol <br />Burket (Alternative Superior representative), Heather Wiegand, Jaime <br />Dufresne, Laurel Cole <br />Board Members Absent: Cheryl Lynn Achterberg (Primary Superior <br />representative) <br />Staff Members Present: Sharon Nemechek <br />Approval of Agenda — The agenda was approved by all members. <br />Election of Officers — Retention of existing officers for the next year. Approved <br />by all members. <br />Agenda Posting Locations — Approved by all members <br />2025 Meeting Dates - Approved by all members <br />2025 Open Government Pamphlet <br />Our meetings are open, anyone can attend <br />All meetings must be open, announced, posted <br />2025 Rules of Procedure — questions or clarifications <br />Alan asked two clarifying questions about the definition of CIP (capital <br />improvement projects) and clarity around the electioneering prohibition. <br />City of Louisville <br />Cultural Services 951 Spruce Street Louisville CO 80027 <br />303.335.4815 (phone) www.LouisvilleCO.gov <br />