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Lorcltv <br />Louisville <br />COLORADO • SINCE 1878 <br />Library Board of Trustees <br />Meeting Minutes <br />November 9, 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, Helena Lechner, Laurel Cole, Carrie <br />Cortiglio, Weiyan Chen, Sue West <br />Superior Board of Trustees Representatives: Cheryl Achterberg <br />Board Members Absent: None <br />Staff Members Present: Sharon Nemecheck, Curt Williams <br />Other Attendees: Monai Myles, Louisville EDI Manager, <br />Students from Monarch High School Government Class <br />Approval of Agenda — The agenda was approved by all members. <br />Approval of Meeting Minutes — The minutes from the September 14, 2023 <br />meeting were approved as written. <br />Public Comments - None <br />City EDI Presentation - <br />Background - Monai presented EDI updates to the City Council. These updates <br />are now known as the EDI Strategic Priorities 2023-2025 that is a public <br />document. These priorities include goals that align to the city's strategic plan and <br />the 2021 EDI Task Force recommendations. <br />Definitions - Equity: Fair treatment, access, opportunity, and advancement for all <br />people. Diversity: A wide variety of personal identity and backgrounds, and <br />City of Louisville <br />Cultural Services 951 Spruce Street Louisville CO 80027 <br />303.335.4815 (phone) www.LouisvilleCO.gov <br />