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IC Citya <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 07/16/2019) <br />Thursday, July 11, 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 6:34 pm. <br />II. Roll Call <br />III. <br />IV. <br />Board Members Present: <br />■ Renee Gurganus, President <br />■ Conor Seyle, Vice President <br />■ Richard Chamberlin, Secretary <br />■ Jeannie Schuman <br />■ Laura Skladzinski , Town of Superior Trustee <br />■ Jaime Dufresne <br />■ Helana Lechner <br />Board Members Absent: <br />■ Neal Shah (Laura Skladzinski, substituting) <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 />Approval of Agenda: The agenda was approved. <br />Approval of previous minutes: Councilman Leh requested some changes to the May 9 minutes so <br />the motion to approve the minutes was tabled until the next meeting. <br />V. Public Comments: There were no public comments. <br />VI. Trustee Informational Comments on Pertinent Items Not on the Agenda: Secretary Chamberlin <br />suggested that the Trustee informational packet be emailed to the Trustees at the same time it is <br />emailed to the City Clerk. Member Schuman requested to see a list of the Little Libraries <br />assignments. <br />VII. New Business <br />A. Director Nemechek presented the 2019 Work Plan which was attached to the Trustee <br />Information Packet. Projects in the Work Plan will be detailed in the Project Plan which is being <br />written and which will be presented at the September 12 Board meeting. <br />B. The Colorado Association of Libraries is producing its annual conference : "CALCON 2019". <br />CALCON will be September 19 to 21 in Loveland, CO. CALCON has conference sessions that will <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 />