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City of <br />ai f <br />Louisville <br />COLORADO • SINCE 1878 <br />Library Board of Trustees <br />Meeting Minutes — DRAFT <br />THURSDAY, March 14, 2013 <br />Library Meeting Room, 1st Floor <br />951 Spruce Street <br />6:30 PM <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: City Staff Members Present: <br />• Meredith Davis <br />• Leslie Dinauer <br />• Shari Edelstein <br />• Alicia Mahoney <br />• Sandy Pennington <br />• Jeannie Schuman <br />Board Members Absent: <br />• Sherri Lancton <br />III. Approval of Agenda <br />The agenda was approved as written. <br />• Beth Barrett <br />• Karen Freiter <br />Others Present: <br />■ Hank Dalton, City Council Liaison <br />IV. Approval of Minutes <br />The minutes for the meeting on January 10, 2013, were approved as written. <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. Strategic Plan <br />Once the plan has been finalized and published, it will be distributed to Malcolm <br />Fleming and City Council. Progress on specific goals outlined in the plan will be <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 />