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112 Cityo <br />Louisville <br />COLORADO - SINCE 1878 <br />Library Board of Trustees <br />The Louisville Public Library's mission is to inform, involve, and inspire <br />the communities we serve. <br />MEETING MINUTES -DRAFT <br />THURSDAY, January 8, 2015 <br />Library Meeting Room, 1st Floor <br />951 Spruce Street <br />6:30 PM <br />I. Call to Order <br />Board Present Jeannie Schuman called the meeting to order at 6:30pm. <br />II. Roll Call <br />Board Members Present: City Staff Members Present: <br />• Leslie Dinauer <br />• Paul Karlzen <br />• Sherri Lancton <br />• Helana Lechner <br />• Alicia Mahoney <br />• Jeannie Schuman <br />• Debra Williams <br />III. Election of Officers <br />• Beth Barrett <br />• Karen Freiter <br />Others Present: <br />• Hank Dalton, City Council Liaison <br />Jeannie called for nominations for board president, vice president, and secretary. After a 15- <br />minute discussion, the following were nominated and unanimously approved as officers for <br />2015: <br />• Sherri Lancton, president <br />• Paul Karlzen, vice president <br />• Leslie Dinauer, secretary <br />IV. Approval of Agenda <br />The agenda was approved as written. <br />V. Approval of Minutes <br />The minutes from the meeting on November 13, 2014, were approved as written. <br />VI. Public Comments <br />No public comments. <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 />