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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 />(Version 14-Mar-2018 0830. <br />25-Apr: Typo in VIII-H corrected.) <br />THURSDAY, March 8, 2018 <br />Library Meeting Room, 1st Floor <br />951 Spruce Street <br />6:30 PM <br />I. Call to Order. President Schuman started the meeting at about 6:30pm. <br />II. Roll Call <br />Members of the public were present, and the Board and Library staff introduced themselves by name. <br />Board Members Present: <br />• Richard Chamberlin, Secretary <br />• Renee Gurganus <br />• Sandie Hammerly, Town of Superior <br />Trustee <br />• Helana Lechner <br />• Jeannie Schuman, President <br />• Shari Lancton, Vice President <br />Board Members Absent: <br />• Conor Seyle <br />City Staff Members Present: <br />• Becky Campbell, Interim Library Director <br />• Ashley Stolzmann, Louisville City Council Liaison <br />• Paula Knapek, Louisville Human Resource <br />Department <br />Members of the public present: <br />• Michael Bishop, Louisville resident <br />• Beth Barrett, Former Library Director <br />• Daryl McCool, Superior resident <br />III. Approval of Agenda The meeting proceeded without formal approval of the agenda. <br />IV. Approval of Minutes <br />Secretary Chamberlin moved that the minutes from January 11, 2018 be amended by himself and <br />Member Hammerly and presented at the next regular meeting. The motion was seconded and <br />approved by unanimous vote. (The approval of the January 11, 2018 minutes was tabled until the <br />next regular meeting. ) <br />V. Public Comments <br />There were 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 />