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IC 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 />(Version 29-May-2018) <br />T H U RS DAY, May 10, 2018 <br />Library Meeting Room, 1st Floor <br />951 Spruce Street <br />6:30 PM <br />I. Call to Order. President Schuman started the meeting at 6:30pm. <br />II. Roll Call <br />Members of the public were present, and the Board and Library staff introduced themselves by name. <br />Board Members Present: <br />• Richard Chamberlin, Secretary <br />• Renee Gurganus <br />• Conor Seyle <br />• Helana Lechner <br />• Jeannie Schuman, President <br />• Shari Lancton, Vice President <br />Board Members Absent: <br />• Sandie Hammerly, Town of Superior <br />Trustee <br />City Staff Members Present: <br />• Becky Campbell, Interim Library Director <br />• Ashley Stolzmann, Louisville City Council Liaison <br />• Kathleen Hix, Louisville Human Resource Department <br />Director <br />Members of the public present: <br />• Michael Bishop, Louisville resident <br />III. Approval of Agenda The agenda was approved by general consent. <br />IV. Approval of Minutes <br />Member Lechner moved to accept the draft minutes from the Jan 11 and March 8 Library Board of <br />Trustees (LBOT) meetings. The motion was seconded and approved by unanimous vote. <br />V. Public Comments <br />There were no public comments. <br />VI. Library Tour <br />Director Campbell gave the LBOT a tour pointing out recent remodeling improvements to the <br />library. <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 />