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<br />II" <br /> <br /> <br />~.. <br /> <br />Library Board of Trustees <br /> <br />Special Meeting Minutes-Draft <br />TUESDAY, JUNE 9, 2009 <br />Library Board Room, 2nd Floor <br />951 Spruce Street <br />6:00 PM <br /> <br />I. Call to Order <br />Board President Eileen Patrick called the meeting to order at 6:00pm. <br /> <br />II. Roll Call <br /> <br />Board members present: <br />· Meredith Davis <br />· Eileen Patrick <br />· Jeannie Schuman <br />· Dustin Weeden <br />· Lisa Skumatz <br />(mayor pro-tem of Superior and newly <br />appointed member to the Louisville <br />Public Library Board of Trustees) <br /> <br />Library staff members present: <br /> <br />· Karen Freiter <br />· Aimee Schumm <br /> <br />Others present: <br />· Hank Dalton, City Council <br />Liaison <br /> <br />Board members absent: <br />· Nisa Bradley <br />· Alicia Mahoney <br /> <br />III. Approval of Agenda <br />The agenda was unanimously approved as written. <br /> <br />IV. Public Comments <br />None. <br /> <br />V. Trustee Informational Comments on Pertinent Items Not on the Agenda <br />None. <br /> <br />VI. Business <br />A. Brief Review of Library Board's 2008/2009 Accomplishments <br />Eileen spoke briefly about the Board's participation in: <br />· the IGA to provide library services to Superior <br />· the first attempt to hire a new Library Director in November 2008 <br />· the evaluation and selection of library consultant, Larry Corbus, for the second <br />attempt to hire a Library Director <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 />