Laserfiche WebLink
<br />II" <br /> <br /> <br />~.. <br /> <br />Library Board of Trustees <br /> <br />Meeting Minutes - Draft <br />WEDNESDAY, AUGUST 19, 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 6:38pm. <br /> <br />II. Roll Call <br /> Board members present: <br /> . Nisa Bradley <br /> . Meredith Davis <br /> . Eileen Patrick <br /> . Jeannie Schuman <br /> . Dustin Weeden <br /> Board members absent: <br /> . Lisa Skumatz <br />III. Approval of Agenda <br /> <br />Library staff members present: <br /> <br />· Karen Freiter <br />· Aimee Schumm <br /> <br />Others present: <br />· Hank Dalton, City Council Liaison <br /> <br />The agenda was unanimously approved as written. <br /> <br />IV. Approval of Meeting Minutes <br /> <br />Minutes from the 13 July 2009 were approved as written. <br /> <br />V. Public Comments <br /> <br />None. <br /> <br />VI. Trustee Informational Comments on Pertinent Items Not on the Agenda <br /> <br />None. <br /> <br />VII. Ongoing Business <br /> <br />A. Review Draft Ordinance Amending Sections 2.64.010,2.64.020, and 2.64.030 of the <br />Louisville Municipal Code and Revise Library Board of Trustees Bylaws <br /> <br />Using the matrix of Library Board of Trustees tasks and authorities/roles compiled at <br />the previous meeting, Nisa distributed a summary that is intended for insertion in the <br />Board's suggested revisions to the draft ordinance and/or bylaws. <br /> <br />The Board then began a paragraph-by-paragraph review of the ordinance and suggested <br />revisions to the proposed language that incorporate the Board's understanding of its key <br />roles-advocacy and stewardship of the Library. <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 />