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L cityO <br />Of <br />Louisville Louisville <br />COLORADO -SINCE 1878 <br />Library Board of Trustees <br />Meeting Minutes <br />September 14, 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 pm. <br />Roll Call was taken and the following members were present: <br />Board Members Present: Jaime Dufresne, Laurel Cole, Carrie Cortiglio, <br />Weiyan Chen, Sue West <br />Superior Board of Trustees Representatives- Carol Burkitt <br />Board Members Absent: Helena Lechner <br />Staff Members Present: Sharon Nemechek, Erin Owen, Kristen Bodine, <br />Peggy Norris, Curt Williams, Samma Fox <br />Library Foundation Present: Andrew Seguin, Jenny Ross, Steve Bulick, <br />Lindsay Heger, Michelle Welsh -Horst <br />Approval of Agenda — The agenda was approved by all members. <br />Approval of Meeting Minutes — The minutes from the July 13, 2023 meeting <br />were approved as written. <br />Public Comments - None <br />Staff Holiday Appreciation - In the past we have given gift cards to local <br />businesses to all staff members. Carrie will collect funds and purchase gift cards. <br />Jaime will coordinate with Sharon regarding the number of staff. <br />Policy Approval - Sharon reported that libraries around the country are being <br />challenged for their contents. Sharon's team would like to solidify policies around <br />displays and programming. Several Board members spoke in support of these <br />policies. The Board moved to approve both policies regarding programs and <br />displays. <br />City of Louisville <br />Cultural Services 951 Spruce Street Louisville CO 80027 <br />303.335.4815 (phone) www.LouisvilleCO.gov <br />