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LCityof <br />Louisville <br />COLORADO • SINCE 1878 <br />Library Board of Trustees <br />Meeting Minutes - DRAFT <br />THURSDAY, NOVEMBER 8, 2012 <br />Library Meeting Room, 1st Floor <br />951 Spruce Street <br />6:30 PM <br />I. Call to Order <br />Board President Jeannie Schuman called the meeting to order at 6:32. <br />II. Roll Call <br />Board Members Present: City Staff Members Present: <br />• Meredith Davis <br />• Leslie Dinauer <br />• Shari Edelstein <br />• Sherri Lancton <br />• Alicia Mahoney <br />• Sandy Pennington <br />• Jeannie Schuman <br />• Beth Barrett <br />• Kristen Bodine <br />• Kriska Daltonhurst <br />• Karen Freiter <br />• Adrienne Gass <br />• Sean Lamborne <br />• Sandra Richmond <br />• Aimee Schumm <br />Others Present: <br />• Hank Dalton, City Council Liaison <br />III. Approval of Agenda <br />The agenda was approved as written <br />IV. Approval of Minutes <br />The minutes were unanimously approved, with a modification regarding Shari Edelstein's role <br />as liaison from the Library Board of Trustees to the Library Foundation Board. <br />V. Public Comments <br />None. <br />VI. Trustee Informational Comments on Pertinent Items Not on the Agenda <br />Alicia informed the group that the 4th grade class at Louisville Elementary School is discussing <br />the history and future of the Louisville grain elevator. The classes will be at City Council on <br />November 14 to present their views on both sides of the issue. Three classes will each have an <br />hour, from 8:30-11:30. Alicia encouraged attendance by the Board, Library staff, and others <br />in the community because audience feedback is an important aspect of this project. <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 />