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<br /> <br />Library Board of Trustees <br />Meeting Minutes APPROVED <br />THURSDAY, July 12, 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 6:32pm. <br /> <br />II.Roll Call <br /> <br />Board Members present: Library Staff members present: <br /> <br />Meredith Davis Beth Barrett <br /> <br />Sherri Lancton Karen Freiter <br /> <br /> <br />Alicia Mahoney <br />Others present: <br /> <br />Sandy Pennington <br /> <br /> <br />Jeannie Schuman <br />Hank Dalton, City Council Liaison <br />Board Members absent: <br /> <br />Leslie Dinauer <br /> <br />Shari Edelstein <br /> <br />III.Approval of Agenda <br /> <br />The agenda was approved as written. <br />IV.Approval of Minutes <br /> <br />Minutes of the May 10, 2012 meeting 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 />A brief discussion on the impact of Street Faire parking on the Library was initiated by <br />Jeannie. According to Jeannie, the area is designated for VIPs and is not <br />6pm when the Library closes. Based on discussion with City and event sLibrary staff <br />understood that the Library was supposed to have four spaces from 2-6pm, but this has not <br />been the case so far. Hank noted that Library staff should contact Chris Pritchard if there are <br />any issues. <br /> <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 />