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Library Board of Trustees Agenda and Packet 2013 03 14
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Library Board of Trustees Agenda and Packet 2013 03 14
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LBTPKT 2013 03 14
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<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 />Library Board of Trustees <br />Meeting Minutes — DRAFT <br />THURSDAY, JANUARY 10, 2013 <br />Library Meeting Room, 1st Floor <br />951 Spruce Street <br />6:30 PM <br /> <br /> <br />I. Call to Order <br />Board president Jeannie Schuman called the meeting to order at 6:35pm. <br />II. Roll Call <br />Board Members Present: <br /> Leslie Dinauer <br /> Shari Edelstein <br /> Sherri Lancton <br /> Sandy Pennington <br /> Jeannie Schuman <br /> <br />Board Members Absent: <br /> Meredith Davis <br /> Alicia Mahoney <br />City Staff Members Present: <br /> Beth Barrett <br /> Karen Freiter <br /> Sean Lamborne <br /> <br />Others Present: <br /> Hank Dalton, City Council Liaison <br />III. Election of Officers <br />Leslie Dinauer motioned that the current slate of officers be reelected. Shari Edelstein <br />seconded the motion, and the board unanimously agreed. Officers for 2013 are as follows: <br /> President, Jeanne Schuman <br /> Vice President, Meredith Davis <br /> Secretary, Alicia Mahoney <br />IV. Approval of Agenda <br />The agenda was approved as written. <br />V. Approval of Minutes <br />The minutes from the November 8, 2012 meeting were approved as written. <br />VI. Public Comments <br />None.
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