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Lorcltv <br />Louisville <br />COLORADO -SINCE 1878 <br />Library Board of Trustees <br />Meeting Minutes <br />May 11, 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 6:34. <br />Roll Call was taken and the following members were present: <br />Board Members Present: Jaime Dufresne, Sue West, Laurel Cole, Carrie <br />Cortiglio, Weiyan Chen, Carol Burkett, Cheryl Achterberg <br />Board Members Absent: Helana Lechner <br />Staff Members Present: Sharon Nemechek, Erin Owen <br />Additional: Catherine (Cat) Wessling, Facilitator <br />Approval of Agenda — The agenda was approved by all members. <br />Approval of Meeting Minutes — The minutes from the March 9, 2023 meeting <br />were approved as written. <br />Public Comments - None <br />City Board and Commission Discussion - The City Council has asked for <br />feedback from boards and commissions about the existence of all city boards <br />and commissions. <br />Staff Appreciation Luncheon - We would like to offer pizza and drinks to library <br />staff members on Wednesday, June 14 at 12:30. Library board of trustee <br />members will donate funds and drinks for the event. Laurel offered to help that <br />day. <br />City of Louisville <br />Cultural Services 951 Spruce Street Louisville CO 80027 <br />303.335.4815 (phone) www.LouisvilleCO.gov <br />