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112 Cityof <br />r 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 02/03/2019) <br />Thursday, January 17, 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 6:35 pm. <br />II. Roll Call <br />Board Members Present: <br />Jeannie Schuman, President <br />Jaime Dufresne <br />• Renee Gurganus <br />Neal Shah, Town of Superior <br />Trustee <br />Helana Lechner <br />Board Members Absent: <br />• Richard Chamberlin, Secretary <br />• Conor Seyle <br />City Staff Members Present: <br />• Sharon Nemechek, Library Director <br />Others present: <br />• Ashley Stolzman, former liaison,Louisville City <br />Council <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. Election of Officers <br />A. Renee Gurganus, President <br />B. Conor Seyle, Vice President <br />C. Richard Chamberlin, Secretary <br />VI. Public Comments: There were no public comments. <br />VII. Introduction of New Library Director <br />A. Sharon Nemechek was greeted with great enthusiasm <br />VIII. New Business <br />A. Designate: <br />1) 2019 locations to post notices of public meetings. <br />