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<br />Library Board of Trustees <br />Tission is to inform, involve, and inspire <br />the communities we serve. <br />Meeting Minutes DRAFT <br />THURSDAY, September 12, 2013 <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 6:33pm. <br /> <br />II.Roll Call <br /> <br />Board Members Present: City Staff Members Present: <br /> <br />Leslie Dinauer Beth Barrett <br /> <br />Shari Edelstein Karen Freiter <br /> <br /> <br />Sherri Lancton <br /> <br />Alicia Mahoney <br /> <br />Jeannie Schuman <br /> <br />Board Members Absent: <br /> <br />Meredith Davis <br /> <br />Sandy Pennington/Debra Williams <br /> <br />III.Approval of Agenda <br /> <br />The agenda was approved as written <br />IV.Approval of Minutes <br /> <br />The minutes from the July 11 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 />None. <br />#¨³¸ ®¥ ,®´¨²µ¨««¤ <br />0´¡«¨¢ ,¨¡± ±¸ ˜” 3¯±´¢¤ 3³±¤¤³ ,®´¨²µ¨««¤þ #/ —‘– <br />’’’’”“—” ’’’’”“—’’ (¥ ·) ¶¶¶«®´¨²µ¨««¤«¨¡± ±¸®±¦ <br />