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III. Approval of Agenda: The agenda was moved to be approved by Board member Gurganus <br />and approved by acclamation. <br />IV. Approval of previous minutes: The minutes were moved to be approved by Board <br />member Bravman and approved by acclamation. <br />V. Election of officers: This was determined to be mistaken carry-over from last meeting - <br />struck from the agenda. <br />VI. Public Comments: Deb Fahey, City Councilmember from Ward 2 and also on the <br />Louisville/Superior committee, joined the meeting to learn more about what the Library is <br />working on. <br />VII. Trustee Informational Comments on Pertinent Items Not on the Agenda: <br />Board member West shared her attendance to a Colorado Library Board of Trustees <br />session. There are future events the LBOT members can sign up for. Reach out to Board <br />member West over email for more info if interested. <br />Confirmed we are not a member of United for Libraries. Director Nemechek will look into <br />what's required to become a member. <br />Vill. New Business <br />A. Little Free library <br />a. There are four little free libraries that are officially the responsibility of the <br />LBOT in Louisville/Superior. <br />i. Via Appia at Via Capri <br />ii. Memory Square <br />iii. Community Park <br />iv. Superior - off Coal Creek road [this one is taken care of by someone <br />else] <br />b. Action Item: President Seyle will send out a Google sheet for LBOT <br />members to sign up to monitor one of the libraries. <br />c. Email Director Nemechek when you need books, can either put together <br />boxes, or go back and pick books. Though the libraries being empty hasn't <br />typically been a big issue. The checks are more making sure the library is in <br />good condition (doors aren't coming off etc). <br />B. DEI Policy Review <br />a. The library will be reviewing all policies this year with a focus on a Diversity, <br />