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Cltyo <br />f <br />Louisville <br />COLORADO -SINCE 1878 <br />Library Board of Trustees <br />The Louisville Public Library's mission is to inform, involve, and inspire to enhance <br />the quality of life in the communities that we serve. <br />MEETING MINUTES - DRAFT <br />(Version 1/14/21) <br />THURSDAY, January 14, 2021 <br />Electronic Meeting <br />6:30 PM <br />I. Call to Order - A quorum was present and Board President Gurganus called the meeting to <br />order at about 6:31 pm. <br />II. Roll Call - <br />Board Members Present: <br />Renee Gurganus, President <br />Laura Skladzinski, Town of Superior Trustee <br />Conor Seyle <br />Elizabeth Bravmen <br />Sue West <br />Helena Lechner <br />Jamie Dufresne <br />City Staff Members Present: <br />Sharon Nemechek, Library Director <br />Meredyth Muth <br />Others present: <br />None <br />III. Approval of Agenda - The agenda was moved to be approved by Pres. Gurganus and approved <br />by acclamation <br />IV. Approval of Minutes - The minutes were moved to be approved by Pres. Gurganus and <br />approved by acclimation <br />V. Election of Officers - Conor Seyle was nominated for President by Jaime Dufrense and elected <br />unanimously. Renee Gurganus was self -nominated for Vice President and elected <br />Citizen Information <br />Persons with disabilities planning to attend the meeting who need sign language interpretation, translation <br />services, assisted listening systems, Braille, taped material, or special transportation, should contact Sharon <br />Nemechek at 303-335-4800. A forty -eight -hour notice is requested. <br />City of Louisville <br />Public Library ■ 951 Spruce Street ■ Louisville, CO 80027 <br />303-335-4815 ■ 303-335-4833 (fax) 0 www.louisville-library.org <br />