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IC Cityof <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 11/19/2018) <br />Thursday, November 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 6:33 pm. <br />II. Roll Call <br />Board Members Present: <br />■ Jeannie Schuman, President <br />■ Sheri Lancton, Vice President <br />(arrived at 6:36) <br />■ Richard Chamberlin, Secretary <br />■ Renee Gurganus <br />■ Conor Seyle <br />■ Helana Lechner <br />Board Members Absent: <br />■ Sandie Hammerly, Town of Superior <br />Trustee <br />City Staff Members Present: <br />■ Becky Campbell, Interim Library Director <br />Others present: <br />• Michael Bishop, citizen of Louisville <br />• Neal Shah, Member elect of the Superior Board of <br />trustees <br />• Laura Skladzinski, Member elect of the Superior <br />Board of trustees <br />III. Approval of Agenda: The agenda was approved by general consent. <br />IV. Approval of previous minutes: The minutes were approved by general consent. <br />V. Public Comments: There were no public comments. <br />VI. Trustee Informational Comments on Pertinent Items Not on the Agenda: There were no comments. <br />VII. New Business <br />A. Farewell to departing board member Sheri Lancton. <br />B. The LBOT approved changing its next regular meeting date to Thursday, Jan 17, 2019. <br />VIII. Ongoing Business <br />A. Louisville City Council Update (A. Stolzmann): No report. <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 />