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Cityof <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, May11, 2017 <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 6:36pm. <br />II. Roll Call <br />Board Members Present: City Staff Members Present: <br />• Richard Chamberlin • Beth Barrett <br />• Renee Gurganus • Karen Freiter <br />• Sandie Hammerly, Town of Superior Trustee <br />• Sherri Lancton Others Present: <br />• Helana Lechner • Daryl McCool, Superior resident <br />• Jeannie Schuman • Ashley Stolzmann, Louisville City Council <br />• Conor Seyle Liaison <br />III. Approval of Agenda <br />The agenda was approved as written. <br />IV. Approval of Minutes <br />Minutes from the 9 March 2017 meeting were approved as written <br />V. Public Comments <br />None <br />VI. Trustee Informational Comments on Pertinent Items Not on the Agenda <br />Jeannie noted that she will not be available for the July 13 meeting and asked if members would be <br />willing to reschedule. The meeting will be rescheduled to July 6. <br />VII. New Business <br />1) Volunteer Appreciation: thank you! <br />Tea and treats from Huckleberry were provided for the Library Board. Beth thanked all <br />members for their service and highlighted recent assistance provided by Conor, Renee, and <br />Jeannie who delivered free books to preschools for the One Book 4 Colorado program. Beth <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 />