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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 <br />Thursday, May 9, 2019 <br />Library Meeting Room, 1st Floor <br />951 Spruce Street <br />6:30 PM <br />I. Call to Order. A quorum was present and Board President Gurganus called the meeting to order at <br />about 6:30 pm. <br />II. Roll Call <br />Board Members Present: <br />• Renee Gurganus, President <br />• Conor Seyle, Vice President <br />• Richard Chamberlin, Secretary <br />• Jeannie Schuman <br />• Neal Shah, Town of Superior Trustee <br />Board Members Absent: <br />• Jaime Dufresne <br />• Helana Lechner <br />City Staff Members Present: <br />• Sharon Nemechek, Library Director <br />• Chris Leh, Louisville City Council Liaison <br />Others present: <br />• Michael Bishop, citizen of Louisville <br />• Two high school students <br />• Daryl McCool, Superior resident <br />III. Approval of Agenda: The agenda was approved by general consent. <br />IV. Approval of previous minutes: Member Schuman moved to approve the minutes. Member Shah <br />seconded the motion. The motion carried. <br />Public Comments: Louisville City Council member Chris Leh thanked the Library Board of Trustees <br />(LBOT) members for their service. <br />Trustee Informational Comments on Pertinent Items Not on the Agenda: On behalf of a library <br />patron Vice President Seyle requested to know about the location of gender neutral bathrooms. He <br />learned that there was one near the Boardroom. <br />New Business <br />A. Director Nemechek is working with staff to refine the 2019 work plan. It will be presented at <br />the July LBOT meeting. <br />B. LBOT community outreach: <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 />