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Cityof <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 6, 2017 <br />Library Meeting Room, 1st Floor <br />951 Spruce Street <br />6:30 PM <br />1) Call to Order <br />Board president Jeannie Schuman called the meeting to order at 6:31 pm. <br />2) Roll Call <br />Board Members Present: City Staff Members Present: <br />• Renee Gurganus • Beth Barrett <br />• Sandie Hammerly, Town of Superior Trustee • Karen Freiter <br />• Sherri Lancton <br />• Helana Lechner Others Present: <br />• Jeannie Schuman • Ashley Stolzmann, Louisville City Council <br />• Conor Seyle Liaison <br />Board Members Absent: <br />• Richard Chamberlin <br />3) Approval of Agenda <br />The agenda was approved as written. <br />4) Approval of Minutes <br />Minutes from the 11 March 2017 meeting were approved as written <br />5) Public Comments <br />None <br />6) Trustee Informational Comments on Pertinent Items Not on the Agenda <br />None. <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 />