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Library Board of Trustees <br />Meeting Minutes -- DRAFT <br />THURSDAY, SEPTEMBER 13, 2012 <br />Library Meeting Room, 1st Floor <br />951 Spruce Street <br />6:30 <br />PM <br />I.Call to Order <br />Board president Jeannie Schuman called the meeting to order at 6:32pm. <br />II.Roll Call <br />Board Members Present: City Staff Members Present: <br />Meredith Davis Beth Barrett <br />Leslie Dinauer Kristen Bodine <br />Shari Edelstein Kriska Daltonhurst <br />Alicia Mahoney Karen Freiter <br />Sandy Pennington Adrienne Gass <br />Jeannie Schuman Sandra Richmond <br />Aimee Schumm <br />Board Members Absent: <br />Others Present: <br />Sherri Lancton <br />Hank Dalton, City Council Liaison <br />III.Approval of Agenda <br />The agenda was approved as written. <br />IV.Approval of Minutes <br />Minutes from the July 12 meeting were approved as written. <br />V.Public Comments <br />None. <br />VI.Trustee Informational Comments on Pertinent Items Not on the Agenda <br />Shari is the new liaison to the Library Foundation, which held a recent meeting. She will keep <br />the Board apprised of developments and opportunities for collaboration. <br />Meredith noted that there is a lack of visual display items in the Children’s area. Adrienne <br />Gass, a new children’s librarian, explained that the area is in a transition period and awaiting <br />some painting of the walls. <br />Aimee mentioned that a patron inquired about including a collection of ‘chick lit’ in the <br />children’s section for busy moms. Aimee also noted the Technology Outreach (iHelp) program <br />City of Louisville <br />Public Library :: 951 Spruce Street :: Louisville, CO 80027 <br />303-335-4815 :: 303-335-4833 (fax) :: www.louisville-library.org <br />