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<br />Library Board of Trustees <br />Meeting Minutes—Approved <br />THURSDAY, NOVEMBER 20, 2008 <br />Library Meeting Room, 1st Floor <br />951 Spruce Street <br />6:30 <br />PM <br />I.Call to Order <br />Board President Eileen Patrick called the meeting to order at 6:32 p.m. <br />II.Roll Call <br />Board members present: <br />Library staff members present: <br />Nisa Bradley <br />Anne Mojo <br />Meredith Davis <br />Karen Freiter <br />Lisa Kahn <br />Lisa Merly <br />Alicia Mahoney <br />Others Present: <br />Eileen Patrick <br />Luc Polglaze, member of Louisville <br />Youth Advisory Board <br />Board members absent: <br />Mary Seifert <br />III.Approval of Agenda <br />The agenda was unanimously approved as written. <br />IV.Approval of Meeting Minutes <br />Minutes from the September 18 meeting were unanimously approved as written. Minutes from <br />the October 16 meeting were revised and then unanimously approved. <br />V.Public Comments <br />Luc Polglaze noted that he was at the meeting to observe and report back to the YAB. He was <br />particularly interested in the status of library services to Town of Superior residents. <br />VI.Trustee Informational Comments on Pertinent Items Not on the Agenda <br />None. <br />VII.Ongoing Business <br />A.Library Director Recruitment <br />Anne reported that HR Manager Kathleen Hix was performing the final personal <br />reference check for Peg Hooper. Peg had requested a follow-up meeting with Malcolm <br />for November 13, which went well, according to Malcolm. It appears that Peg will be <br />offered the position, and staff is looking forward to Peg’s arrival. <br />City of Louisville <br /> | <br />Public Library | 951 Spruce StreetLouisville, CO 80027 <br />303-335-4815 | 303-335-4833 (fax) | www.ci.louisville.co.us/library <br /> <br />