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City of <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, May 12, 2016 <br /> Library Meeting Room, 1st Floor <br /> 951 Spruce Street <br /> 6:30 PM <br /> I. Call to Order <br /> Board president Lancton called the meeting to order at 6:32pm. <br /> II. Roll Call <br /> Board Members Present: City Staff Members Present: <br /> • Richard Chamberlin • Beth Barrett <br /> • Renee Gurganus • Karen Freiter <br /> • Sherri Lancton • Sarah Johnson <br /> • Jeannie Schuman <br /> • Debra Williams Others Present: <br /> • Ashley Stolzmann, City Council Liaison <br /> Board Members Absent: <br /> • Paul Karlzen (resigned) <br /> • Helana Lechner <br /> III. Approval of Agenda <br /> The agenda was approved as written. <br /> IV. Approval of Minutes <br /> Minutes from the 10 March 2016 meeting were approved as written. <br /> V. Public Comments <br /> None. <br /> VI. Trustee Informational Comments on Pertinent Items Not on the Agenda <br /> Sherri reminded Board members that the Library will have the opportunity to include a special <br /> insert in the City's August newsletter. She asked for ideas and volunteers. There was a brief <br /> discussion of a few ideas and Renee volunteered to help Sherri with development of the insert. <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 />