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Library Board of Trustees Agenda and Packet 2017 03 09
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Library Board of Trustees Agenda and Packet 2017 03 09
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LBTPKT 2017 03 09
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Cityof <br />Om 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 12, 2017 <br />Library Meeting Room, 1st Floor <br />951 Spruce Street <br />6:30 PM <br />Call to Order <br />Board President Lancton called the meeting to order at 6:34pm. <br />II. Roll Call <br />Board Members Present: City Staff Members Present: <br />• Richard Chamberlin • Beth Barrett <br />• Renee Gurganus • Becky Campbell <br />• Sherri Lancton <br />• Jeannie Schuman Others Present: <br />• Conor Seyle (new member) • Ashley Stolzmann, City Council <br />• Sandie Hammerly, Town of Superior Liaison <br />Trustee (new member) • Daryl McCool, Superior resident <br />Board Members Absent: <br />• Helana Lechner <br />III. Introduction of New and Returning Trustees <br />All attendees introduced themselves to the group. <br />IV. Election of Officers <br />The Board unanimously elected the following slate of officers for 2017: <br />• President, Jeannie Schuman <br />• Vice President, Sherri Lancton <br />• Secretary, Richard Chamberlin <br />• Renee Gurganus will serve as the LBOT liaison to the Library Foundation Board <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 />
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