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<br />II" <br /> <br /> <br />~.. <br /> <br />Library Board of Trustees <br /> <br />Meeting Minutes - Draft <br />TUESDAY, SEPTEMBER 22, 2009 <br />Library Board Room, 2nd 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 6:34pm. <br /> <br />II. Roll Call <br /> Board members present: <br /> . Nisa Bradley <br /> . Meredith Davis <br /> . Alicia Mahoney <br /> . Eileen Patrick <br /> . Jeannie Schuman <br /> . Lisa Skumatz <br /> . Dustin Weeden <br />III. Approval of Agenda <br /> <br />Library staff members present: <br /> <br />· Karen Freiter <br />· Aimee Schumm <br /> <br />The agenda was unanimously approved as written. <br /> <br />IV. Approval of Meeting Minutes <br /> <br />Minutes from the 19 August 2009 were approved, with one correction-adding Alicia Mahoney's <br />name to the list of Board members present. <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 By-laws <br /> <br />Eileen began the discussion by noting that she had received an email from Meredyth <br />Muth, City of Louisville Public Relations Manager, notifying the Board that a template <br />for all Board and Commission bylaws was being prepared by the City Manager's Office. <br />Because of the effort put forth thus far and the Board's commitment to complete this <br />process in a timely manner, they unanimously agreed to proceed with revisions to their <br />bylaws and to incorporate the City's template, as appropriate, when it becomes <br />available. <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 />