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Ila 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 02/18/2020) <br />Thursday, January 9,2020 <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 6:35 pm. <br />II. Roll Call <br />Board Members Present: City Staff Members Present: <br />• Renee Gurganus, President <br />• Richard Chamberlin, Secretary <br />• Neil Shaw, Town of Superior Trustee <br />• Jaime Dufresne <br />• Helana Lechner <br />Board Members Absent: <br />• Conner Seyle <br />• Jeannie Schuman <br />■ Sharon Nemechek, Library Director <br />Others present: <br />• Michael Bishop, Citizen of Louisville <br />• Deborah Fahey, Ward II, City Council <br />III. Approval of Agenda: The agenda was approved by general consent. <br />IV. Approval of previous minutes: The minutes from November 11, 2019 were approved by general <br />consent, on condition of fixing one minor error. <br />V. Election of LBOT officers: Renee Gurganus was reelected President; Jaime Dufresne was elected <br />vice=President. The election of the Secretary was tabled until the March 12 meeting. <br />VI. Public Comments: There were no public comments. <br />VII. Trustee Informational Comments on Pertinent Items Not on the Agenda: Director Nemecheck made <br />a comment about contracting with the library vendor Biblioteca. Member Shaw commented that OZ <br />Architecture made a presentation on providing library amenities (i.e., book lockers, reading nook) in <br />the 15,000 sq. ft. former Land Rover dealer property recently acquired by Superior. <br />VIII. A. 1. 2020 locations to post notices of public meetings: Notice of meetings will be posted at the City <br />Hall and at the Recreation Center. Member Shaw stated that electronic postings also qualify as <br />notification. 2. The 2020 schedule of LBOT board meetings will not change (i.e. 2nd Thursday of <br />every odd month.) <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 />