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LCityof <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, JULY 21, 2016 <br />Library Meeting Room, 1st Floor <br />951 Spruce Street <br />6:30 PM <br />Call to Order <br />Board president Lancton called the meeting to order at 6:35pm. <br />II. Roll Call <br />Board Members Present: City Staff Members Present: <br />• Richard Chamberlin • Beth Barrett <br />• Rita Dozal (new Superior rep.) • Karen Freiter <br />• Renee Gurganus • Sean Lamborne <br />• Sherri Lancton <br />• Helana Lechner Others Present: <br />■ Ashley Stolzmann, City Council Liaison <br />Board Members Absent: <br />• Jeannie Schuman <br />III. Approval of Agenda <br />The agenda was approved as written. <br />IV. Approval of Minutes <br />Minutes from the 12 May 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 had a question about an item that may have been missed in the minutes related to the <br />Board's position on term limits. It was noted by another member that this topic had not been <br />discussed in May but at an earlier meeting. Ashley noted that City Council is working toward <br />streamlining governing rules of boards including length of terms and term limits. She asked if the <br />Board had any input on this topic. Subsequent discussion concluded that a 3 -year term was the <br />preference of Board members, but a recommendation on term limits was not specifically <br />addressed. The Board will likely concur with whatever is determined by City Council. <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 />