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Lorcltv <br />Louisville <br />COLORADO • SINCE 1878 <br />Library Board of Trustees <br />Meeting Minutes <br />March 9, 2023 <br />Library Meeting Room <br />950 Spruce Street <br />6:30 PM <br />Call to Order — Chairperson Jaime called the meeting to order at 6:29. <br />Roll Call was taken and the following members were present: <br />Board Members Present: Jaime Dufresne, Sue West, Laurel Cole, Carrie <br />Cortiglio, Helana Lechner, Weiyan Chen <br />Board Members Absent: none <br />Staff Members Present: Sharon Nemechek, Erin Owen, Kristen Bodine, Peggy <br />Norris <br />Additional: Katherine Wesling, Facilitator; 3 Monarch High School students, <br />"Emily" on Zoom <br />Approval of Agenda — The agenda was approved by all members. <br />Approval of Meeting Minutes — The minutes from the January 12, 2023 <br />meeting were approved as written <br />Public Comments - None <br />Budget Presentation - Sharon had a short budget presentation to give the <br />Board context before the strategic planning session. The budget is on a biennial <br />budget cycle. City Directors propose new projects at the beginning of the cycle. <br />Sharon is proposing updates to the library including paint, carpet and technology. <br />The overall budget is approximately $1.9 million for the library and there is an <br />additional $250K that is for facility maintenance. The budget breakdown is <br />included in the meeting packet. The Library Foundation raised an additional <br />$64,000 for library programs and amenities. <br />City of Louisville <br />Cultural Services 951 Spruce Street Louisville CO 80027 <br />303.335.4815 (phone) www.LouisvilleCO.gov <br />