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Library Board of Trustees Agenda and Packet 2020 11 12
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Library Board of Trustees Agenda and Packet 2020 11 12
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12/4/2020 1:34:44 PM
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11/9/2020 9:36:00 AM
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City Council Records
Meeting Date
11/12/2020
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Boards Commissions Committees Records
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Trustees <br />The Louisville Public Library's mission is to inform, involve, and inspire <br />the communities we serve. M eeti n g Minutes— DRAFT <br />(Version 0911012020) <br />Thursday, September 10, 2020 <br />Zoom 6:30 PM <br />I. Call to Order. A quorum was present and Board President Gurganus called the meeting to order at <br />about 6:33 pm. <br />II. Ro I I Call <br />Board Members Present: <br />• Renee Gurganus, President <br />■ Richard Chamberlin <br />■ Neil Shaw, Town of Superior Trustee <br />■ Conor Seyle <br />■ Jeannie Schuman <br />■ Jaime Dufresne <br />■ Helena Lechner <br />City Staff Members Present: <br />• Sharon Nemechek, Library Director <br />■ Meredyth Muth <br />Others present: <br />III. Approval of Agenda: The agenda was approved by general consent. <br />IV. Approval of previous minutes: The minutes from July 23, 2020 were approved by general consent <br />pending correction of the phrasing "general consensus" in the minutes to "general consent' and updating <br />the discussion regarding little libraries captured in the minutes to more accurately reflect the <br />conversation of July. <br />VI. Public Comments: There were no public comments. <br />VII. Trustee Informational Comments on Pertinent Items Not on the Agenda: <br />0 Board Member Seyle flagged for awareness reports from his family that some materials <br />
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