Library Board of Trustees Agenda and Packet 2019 11 14

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Ila Cityof r Louisville COLORADO • SINCE 1878 Library Board of Trustees The Louisville Public Library's mission is to inform, involve, and inspire the communities we serve. Meeting Minutes —DRAFT (Version 10/29/2019) Thursday, September 12, 2019 Library Meeting Room, 1st Floor 951 Spruce Street 6:30 PM I. Call to Order. A quorum was present and Board President Gurganus called the meeting to order at about 6:30 pm. II. Roll Call Board Members Present: • Renee Gurganus, President • Conor Seyle, Vice President (arrived late) • Richard Chamberlin, Secretary • Jeannie Schuman • Neal Shah , Town of Superior Trustee • Jaime Dufresne • Helana Lechner City Staff Members Present: • Sharon Nemechek, Library Director • Chris Leh, Louisville City Council Liaison Others present: • Michael Bishop, citizen of Louisville • Amy Moynihan, President of the Louisville Public Library Foundation (LPLF) (left after Foundation presentation.) • Steve Bulick LPLF member (left after Foundation presentation.) III. Approval of Agenda: The agenda was approved. IV. Approval of previous minutes: The minutes from July 11 and May 9 were approved. V. Public Comments: There were no public comments. VI. Trustee Informational Comments on Pertinent Items Not on the Agenda: There were no Trustee comments. VII. New Business A. Amy Monynihan and Steve Bulick from the LPLF made a presentation about its purpose and activities. Action: LBOT President Gurganus, will distribute volunteer opportunity announcements to LBOT members. B. Library Director Nemechek discussed the Library and the City's Information Technology organization's Internet security policies, testing, and proposed future training for City staff. C. Library Director Nemechek reviewed the Library's Project Plan. City of Louisville Public Library ■ 951 Spruce Street ■ Louisville, CO 80027 303-335-4815 • 303-335-4833 (fax) • www.louisville-library.org