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L <br />Cityof <br />Louisville <br />COLORADO • SINCE 1878 <br />Library Board of Trustees <br />Meeting Minutes — DRAFT <br />THURSDAY, JANUARY 12, 2012 <br />Library Meeting Room, 1st Floor <br />951 Spruce Street <br />6:30 PM <br />I. CaII to Order <br />Board President Jeannie Schuman called the meeting to order at 6:30pm. <br />II. Roll CaII <br />Board Members present: Library Staff members present: <br />• Meredith Davis <br />• Leslie Dinauer <br />• Shari Edelstein <br />• Sherri Lancton <br />• Alicia Mahoney <br />• Jeannie Schuman <br />Board Members absent: <br />• Sandy Pennington <br />• Beth Barrett <br />• Karen Freiter <br />Others present: <br />• Hank Dalton, City Council Liaison <br />III. Introduction of New Members &t Election of Officers <br />To provide background for incoming Trustees, Alicia explained the IGA for library services <br />between Louisville and Superior, and also Trustee representation from each community. <br />The Board of Trustees has three new members, two of whom are completing unexpired terms <br />for Eileen Patrick and Cassandra Volpe. The new members are: <br />• Leslie Dinauer (Jan. 2012 to Dec. 2016) <br />• Shari Edelstein (Jan. 2012 to Dec. 2013) <br />• Sherri Lancton (Jan 2012 to Dec. 2013) <br />Alicia made a motion to nominate the entire slate to remain in their current positions. All <br />officers agreed to continue in their current roles, and the vote to re -elect was unanimous. <br />City of Louisville <br />J <br />Public Library :: 951 Spruce Street :: Louisville, CO 80027 <br />303- 335 -4815 :: 303 -333 -4833 (fax) :: www.louisville- library.org <br />