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Cityo <br />Om 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, NOVEMBER 10, 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 6:36pm. <br />II. Roll Call <br />Board Members Present: City Staff Members Present: <br />• Rita Dozal <br />• Renee Gurganus <br />• Sherri Lancton <br />• Helana Lechner <br />• Jeannie Schuman <br />Board Members Absent: <br />• Richard Chamberlin <br />• Beth Barrett <br />• Karen Freiter <br />Others Present: <br />• Daryl McCool, Superior resident <br />• Debra Williams, Louisville resident <br />Others Absent: <br />• Ashley Stolzmann, City Council Liaison <br />III. Approval of Agenda <br />The agenda was approved as written. <br />IV. Approval of Minutes <br />Minutes from the 08 September 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 />R. Dozal noted that there are now three new members on the Superior Town Board of Trustees <br />and that committee assignments are yet to be made. <br />VII. New Business <br />There were no topics slated for discussion. <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 />