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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 1111212020) <br />Thursday, November 12, 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 6:31 pm. <br />II. Ro I I Call <br />Board Members Present: <br />• Renee Gurganus, President <br />■ Neil Shah, Town of Superior Trustee <br />■ Conor Seyle <br />■ Jeannie Schuman <br />• Helena Lechner <br />• Jamie Dufresne <br />City Staff Members Present: <br />• Sharon Nemechek, Library <br />Director <br />• Erin Owen, Library <br />staff <br />• Meredyth Muth <br />Others present: <br />III. Approval of Agenda: The agenda was moved to be approved by [I LOST <br />WHO] and seconded by [I LOST WHO] and were approved <br />IV. Approval of previous minutes: The minutes were moved to be approved by [I LOST WHO] and <br />seconded by Board member Seyle and were approved <br />VI. Public Comments: There were no public comments. <br />VII. Trustee Informational Comments on Pertinent Items Not on the Agenda: There were none <br />Vill. New Business <br />A. 2021 DEI Goal — Policy Updates. The library would like to review its DEI policies to ensure a <br />