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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, MARCH 9, 2017 <br />Library Meeting Room, 1st Floor <br />951 Spruce Street <br />6:30 PM <br />I. Call to Order <br />Board Vice President Lancton called the meeting to order at 6:35pm. <br />II. Roll Call <br />Board Members Present: Library Foundation Board Members: <br />• Richard Chamberlin • Bernadine Brumfield <br />• Renee Gurganus • Stacey Forsyth <br />• Sandie Hammerly, Town of Superior • Jennifer MacQueen <br />Trustee • Kristen Nolan <br />• Helana Lechner • Mary Siefert <br />• Sherri Lancton <br />• Conor Seyle Others Present: <br />■ Daryl McCool, Superior resident <br />Board Members Absent: • Chris Leh, Louisville City Council Member <br />• Jeannie Schuman • Ashley Stolzmann, Louisville City Council Liaison <br />City Staff Members Present: <br />• Beth Barrett <br />• Karen Freiter (left at 8:15pm) <br />III. Approval of Agenda <br />The agenda was unanimously approved as written. <br />IV. Approval of Minutes <br />Minutes from the 12 January 2017 meeting were unanimously approved as written. <br />V. Public Comments <br />Daryl McCool noted that the Town of Superior has a newly formed advisory committee, Cultural <br />Arts and Public Spaces (CAPS). Sandie noted that Daryl is the chair of that committee. CAPS <br />meets on the fourth Thursday of each month in the Superior Town Hall Board Room. <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 />