Laserfiche WebLink
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 />Special Meeting Minutes —DRAFT <br />(Version 9/8/2018) <br />Wednesday, August22, 2018 <br />Library Meeting Room, 1st Floor <br />951 Spruce Street <br />6:45 PM <br />I. Call to Order. President Schuman started the meeting at 6:59 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: City Staff Members Present: <br />• Richard Chamberlin, Secretary <br />• Jeannie Schuman, President <br />• Shari Lancton, Vice President <br />• Renee Gurganus <br />• Conor Seyle <br />Board Members Absent: <br />• Helana Lechner <br />• Sandie Hammerly, Town of Superior Trustee <br />• Becky Campbell, Interim Library Director <br />III. Approval of Agenda The agenda was approved by general consent. <br />IV. Public Comments <br />There were no public comments. <br />V. Trustee Informational Comments on Pertinent Items Not on the Agenda <br />There were no trustee comments. <br />VI. New Business <br />Selection of Board Member to serve on the Library and Museum Director selection committee: <br />Acting Director Campbell made an oral report about the ongoing search for a new Library Director. <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 />