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Library Board of Trustees <br />Minutes <br />October 26, 2009 <br />Page 2 of 2 <br /> <br />the new changes, the Board unanimously agreed to remove recent language added to both <br />the ordinance and bylaws that stipulated that a board member may not be an employee or <br />elected official of their respective municipality. <br />Both documents were unanimously re-adopted with the approved changes. <br />Nisa distributed a draft document illustrating the Board’s process during the ordinance and <br />bylaws revision, which the Board discussed briefly. Neither Eileen nor Nisa will be available <br />for the November 10 study session, and Eileen asked for a volunteer to present this <br />information to City Council. Alicia volunteered for this task. <br />VII.Discussion Items for Next Meeting, November 16, 2009 <br /> <br />A.Ordinance Review & By-laws Revision <br /> <br />B.Policies <br /> <br />C.Director’s Report <br /> <br />VIII.Adjournment <br /> <br />The meeting was adjourned at 7:28 pm. <br />City of Louisville <br /> :: <br />Public Library :: 951 Spruce StreetLouisville, CO 80027 <br />303-335-4815 :: 303-335-4833 (fax) :: www.louisville-library.gov <br />