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<br /> <br />Library Board of Trustees <br />Meeting Minutes - APPROVED <br />THURSDAY, MARCH 8, 2012 <br />Library Meeting Room, 1st Floor <br />951 Spruce Street <br />6:30 <br />PM <br /> <br /> <br />I.Call to Order <br /> <br />Board President Jeannie Schuman called the meeting to order at 6:36pm. <br />II.Roll Call <br /> <br />Board Members present: Library Staff members present: <br /> <br />Meredith Davis Beth Barrett <br /> <br />Leslie Dinauer Denise Brooks <br /> <br />Shari Edelstein Karen Freiter <br /> <br /> <br />Sherri Lancton <br />Others present: <br /> <br />Alicia Mahoney <br /> <br />Sandy Pennington <br /> <br />Hank Dalton, City Council Liaison <br /> <br />Jeannie Schuman <br /> <br />Eileen Patrick, Louisville resident and former <br />Library Board member <br /> <br />III.Appr o val of Agenda <br /> <br />The agenda was approved as written. <br />IV.Approval of Minutes <br /> <br />The minutes were approved as written. <br />V.Public Comments <br /> <br />None. <br />VI.Trustee Informational Comments on Pertinent Items Not on the Agenda <br /> <br />Jeannie conveyed a memo from Public Relations Manager Meredyth Muth regarding a request <br />for Board input to . <br />VII.New Business <br /> <br />A.Comprehensive Plan Presentation by City of Louisville Planning Department Staff <br /> <br />Sean McCartney & Scott Robinson <br /> <br />City of Louisville <br />Public Library :: 951 Spruce Street :: Louisville, CO 80027 <br />303-335-4815 :: 303-335-4833 (fax) :: www.louisville-library.org <br /> <br />