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<br />Library Board of Trustees <br />Meeting Minutes — Approved <br />THURSDAY, May 19, 2011 <br />Library Meeting Room, 1st Floor <br />951 Spruce Street <br />6:30 <br />PM <br />I.Call to Order <br />Board President, Jeannie Schuman, called the meeting to order at 6:30 pm. <br />II.Roll Call <br />Board Members present: Library staff members present: <br />Meredith Davis Beth Barrett <br />Alicia Mahoney Karen Freiter <br />Eileen Patrick <br />Sandy Pennington Others present: <br />Jeannie Schuman Malcolm Fleming, Louisville City Manager <br />Board Members absent: <br />Nisa Bradley <br />Cassandra Volpe <br />III.Approval of Agenda <br />The agenda was unanimously approved as written. <br />IV.Approval of Meeting Minutes <br />Minutes from the 10 March 2011 meeting were approved with one correction: Nisa Bradley had <br />been omitted from the Roll Call for this meeting, and she had been present. <br />V.Public Comments <br />None. <br />VI.Trustee Informational Comments on Pertinent Items Not on the Agenda <br />None. <br />VII.Ongoing Business <br />A.Policies <br />1)Collection Policy <br />There were no changes to the proposed final draft and the Board unanimously re- <br />adopted the policy with the previous changes. <br />Žƒ~ˆ‘ˆ‚Ž„Ž‹‹’ <br />// <br />‚•‹Ž”Ž•…–…~//ÁÅÉ ‡…‚”’ ƒ…’’ƒˆ‚Ž„Ž‹‹’0ÂÊÊÈà <br />ÇÊÇÇÇÅÆÂÉÅ//ÇÊÇÇÇÅÆÂÇÇ%‘–$//€€€1‹ˆ‚Ž„Ž‹‹’‹Ž•…–…~1ˆ <br /> <br />