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<br />II" <br /> <br /> <br />~.. <br /> <br />Library Board of Trustees <br /> <br />Meeting Minutes - Draft <br />TUESDAY, May 21, 2009 <br />Library Meeting Room, 1st Floor <br />951 Spruce Street <br />6:30 PM <br /> <br />I. Call to Order <br />Board President Eileen Patrick called the meeting to order at 6:35pm. <br /> <br />II. Roll Call <br /> <br />Board members present: <br />· Nisa Bradley <br />· Alicia Mahoney <br />· Eileen Patrick <br />· Jeannie Schuman <br />· Dustin Weeden <br /> <br />Library staff members present: <br /> <br />· Karen Freiter <br />· Aimee Schumm <br /> <br />Others present: <br />· Hank Dalton, City Council Liaison <br />· Malcolm Fleming, City Manager <br /> <br />Board members absent: <br />· Meredith Davis <br /> <br />III. Approval of Agenda <br />The agenda was unanimously approved as written. <br /> <br />IV. Approval of Meeting Minutes <br />Minutes from the meetings on March 18, 2009 and April 14, 2009 were approved as written. <br /> <br />V. Public Comments <br />None. <br /> <br />VI. Trustee Informational Comments on Pertinent Items Not on the Agenda <br />None. <br /> <br />VII. New Business <br /> <br />A. Role of Library Board of Trustees - Proposed ordinance to amend City code <br /> <br />The Board unanimously agreed that further discussion surrounding this ordinance and <br />the Board's by-laws is essential. Alicia and Nisa will work on an outline of the Board's <br />process to review this proposed ordinance and revise their by-laws to align them with <br />City Code and Charter, as well as Colorado Library Law. <br /> <br />City of Louisville <br />Public Lbrary:: 951 Spruce Street:: Louisville, CO 80027 <br />303-335-4815 :: 303-335-4833 (fax) :: www.louisville-library.gov <br />