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I 12 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 7/23/2018) <br />THURSDAY, July 12, 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 6:31 pm. <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 />■ Helana Lechner (left about 7:10 pm) <br />■ Jeannie Schuman, President <br />■ Sandie Hammerly, Town of Superior Trustee <br />■ Shari Lancton, Vice President (arrived <br />soon after meeting started.) <br />Board Members Absent: <br />■ Renee Gurganus <br />■ Conor Seyle <br />City Staff Members Present: <br />■ Becky Campbell, Interim Library Director <br />■ Ashley Stolzmann, Louisville City Council Liaison <br />Members of the public present: <br />■ Michael Bishop, Louisville resident <br />■ Daryl McCool, Superior resident <br />III. Approval of Agenda The agenda was approved by unanimous vote. <br />IV. Approval of Minutes <br />The minutes from the May 10 LBOT meeting were approved by unanimous vote. <br />V. Public Comments <br />There were no public comments. <br />VI. Trustee Informational Comments on Pertinent Items Not on the Agenda <br />There were no trustee comments. <br />VII. New Business <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 />