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Lorcltv <br />Louisville <br />COLORADO -SINCE 1878 <br />Library Board of Trustees <br />Meeting Minutes <br />January 12, 2023 <br />Library Meeting Room <br />950 Spruce Street <br />6:30 PM <br />Call to Order — Chairperson Helana called the meeting to order at 6:31 pm. <br />Roll Call was taken and the following members were present: <br />Board Members Present: Helana Lechner, Jaime DuFresne, Sue West, Weiyan <br />Chen, Laurel <br />Board Members Absent: Carrie Cortiglio <br />Staff Members Present: Sharon Nemechek <br />Additional: Deb Fahey (mayor pro-tempore) <br />Approval of Agenda — The agenda was approved by all members. <br />Approval of Meeting Minutes — The minutes from the November 10, 2022 <br />meeting were approved as written <br />Public Comments - None <br />Agenda Items - <br />Election of Officers <br />Jaime - President <br />Helana - Vice President <br />Laurel - Secretary <br />Designate 2023 location of public meetings <br />Library Board Room <br />Designate 2023 schedule for Library Board of Trustee meetings <br />Continue meeting the second Thursday of odd months <br />City of Louisville <br />Cultural Services 951 Spruce Street Louisville CO 80027 <br />303.335.4815 (phone) www.LouisvilleCO.gov <br />