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LCityof <br />Louisville <br />COLORADO • SINCE 1878 <br />Library Board of Trustees <br />The Louisville Public Library's mission is to inform, involve, and inspire <br />the communities we serve. <br />Meeting Minutes - DRAFT <br />THURSDAY, July 9, 2015 <br />Library Meeting Room, 1st Floor <br />951 Spruce Street <br />6:30 PM <br />I. Call to Order <br />Board president Lancton called the meeting to order at 6:37 <br />II. Roll Call <br />Board Members Present: City Staff Members Present: <br />• Paul Karlzen <br />• Sherri Lancton <br />• Helana Lechner (at 6:40) <br />• Alicia Mahoney <br />• Jeannie Schuman <br />• Debra Williams <br />Board Members Absent: <br />• Leslie Dinauer <br />• Beth Barrett <br />• Karen Freiter <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 from the 5 May 2015 meeting were approved with two modifications. <br />V. Public Comments <br />None. <br />VI. Trustee Informational Comments on Pertinent Items Not on the Agenda <br />Sherri reported receiving an e -mail from Leslie Dinauer asking to have the September meeting <br />moved from the 10th to the l7th. After a brief discussion, the Board agreed on September 3rd <br />VII. New Business <br />A. Recommended Changes to Children's Services Policy <br />Beth noted a recent incident involving an adult who wanted to use the Children's area <br />to set up her laptop and work. Beth also noted that even though the Code of Conduct <br />Policy stipulates conditions of use of the Children's area, this language should also be <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 />