Laserfiche WebLink
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, January 14, 2016 <br />City Hall, Spruce Conference Room, 1st Floor <br />749 Main Street <br />6:30 PM <br />Call to Order <br />Board President Lancton called the meeting to order at 6:35pm. <br />II. Roll CaII <br />Board Members Present: City Staff Members Present: <br />• Richard Chamberlin (new member) • Beth Barrett <br />• Renee Gurganus (new member) • Karen Freiter <br />• Sherri Lancton • Kristen Bodine <br />• Helana Lechner • Katie O'Brian <br />• Jeannie Schuman <br />• Debra Williams Others Present: <br />• Ashley Stolzmann, City Council Liaison <br />III. Introduction of New Trustees and Council Liaison <br />All attendees introduced themselves to the group. <br />IV. Election of Officers <br />Sherri started out by noting that her travel schedule would not preclude her from serving, and <br />she would like to be considered for another term as Board president. Paul noted his <br />willingness to continue to serve as vice president. Retired member Leslie Dinauer had been <br />the secretary, so Sherri asked for nominees for this position. Helana volunteered. The <br />following slate was nominated and unanimously approved as officers for 2016: <br />• Sherri Lancton, president <br />• Paul Karlzen, vice president <br />• Helana Lechner, secretary <br />V. Approval of Agenda <br />The agenda was approved as written. <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 />