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cityo <br />f <br />Louisville <br />COLORADO • SINCE 1878 <br />Library Board of Trustees <br />Meeting Minutes <br />January 11, 2024 <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 />Heather Wiegand, Helena Lechner <br />Board Members Present via Zoom: Weiyan Chen <br />Superior Board of Trustees Representatives: Cheryl Achterberg (via <br />Zoom) <br />Board Members Absent: None <br />Superior Board of Trustees Representatives Absent: Carol Burkitt <br />Staff Members Present: Sharon Nemecheck <br />Approval of Agenda — The agenda was approved by all members. <br />Approval of Meeting Minutes — The minutes from the November 9, 2023 <br />meeting were approved as written. <br />Public Comments - None <br />Election of Officers for 2024 <br />Laurel was nominated as Chairperson. <br />Carrie was nominated as Vice Chairperson. <br />Heather was nominated as Secretary. <br />All new officers were approved by the Board. <br />Agenda Posting Locations <br />City Hall, Police Department, Recreation Center, Library, and Website <br />City of Louisville <br />Cultural Services 951 Spruce Street Louisville CO 80027 <br />303.335.4815 (phone) www.LouisvilleCO.gov <br />