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Lorcltv <br />Louisville <br />COLORADO • SINCE 1878 <br />Library Board of Trustees <br />Meeting Minutes <br />July 13, 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 6:31. <br />Roll Call was taken and the following members were present: <br />Board Members Present: Jaime Dufresne, Laurel Cole, Carrie Cortiglio, Weiyan <br />Chen, Helana Lechner <br />Superior Board of Trustees Representatives- Carol Burkitt, Cheryl Octkerburg <br />Board Members Absent: Sue West <br />Staff Members Present: Sharon Nemechek, Erin Owen, Kristen Bodine, Peggy <br />Norris, Curt Williams <br />Additional: Katherine (Kat) Wesling, Strategic Planning Facilitator <br />Approval of Agenda — The agenda was approved by all members. <br />Approval of Meeting Minutes — The minutes from the May 11, 2023 meeting <br />were approved as written. <br />Public Comments - None <br />Strategic Planning - This was the third meeting that has focused on updating <br />the mission statement for the library. The team engaged in a final activity. <br />Sharon updated the Board that the library staff has worked on synthesizing the <br />words that the Board has discussed in previous meetings. The mission statement <br />that resonated for the library staff was from the Madison Library - "A welcoming <br />place to...." The Board landed on the words: connect, discover, and grow. <br />The Board engaged in an activity to give feedback on the new strategic priorities. <br />City of Louisville <br />Cultural Services 951 Spruce Street Louisville CO 80027 <br />303.335.4815 (phone) www.LouisvilleCO.gov <br />