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<br /> <br />Library Board of Trustees <br />Meeting Minutes — Approved <br />THURSDAY, January 13, 2011 <br />Library Meeting Room, 1st Floor <br />951 Spruce Street <br />6:30 <br />PM <br />I.Call to Order <br /> <br />Board Vice President Meredith Davis called the meeting to order at 6:35 pm. <br />II.Roll Call <br /> <br />Board Members present: Library staff members present: <br />Meredith Davis Beth Barrett <br /> <br /> <br />Alicia Mahoney Karen Freiter <br /> <br /> <br />Eileen Patrick <br /> <br /> <br />Sandy Pennington Others present: <br /> <br /> <br />Jeannie Schuman Hank Dalton, Louisville City Council Liaison <br /> <br /> <br />Cassandra Volpe (new) Debra Williams, Town of Superior Trustee <br /> <br /> <br /> <br />Board Members absent: <br />Nisa Bradley <br /> <br /> <br />III.Introduction of New Members & Election of Officers <br /> <br />All members introduced themselves for the benefit of the Board’s newest member, Cassandra <br />Volpe. Cassandra will finish the term vacated by Dustin Weeden in July 2010. <br />After a brief discussion, the following slate of officers was proposed and unanimously <br />approved by the Board: <br /> <br /> <br />Jeannie Schuman, President <br /> <br /> <br />Meredith Davis, Vice President <br /> <br /> <br />Alicia Mahoney, Secretary <br />IV.Approval of Agenda <br /> <br />The agenda was unanimously approved as written. <br />V.Approval of Meeting Minutes <br /> <br />Minutes from the 14 October and 8 November 2010 meetings were approved as written. <br />VI.Public Comments <br /> <br />None. <br />City of Louisville <br /> :: <br />Public Library :: 951 Spruce StreetLouisville, CO 80027 <br />303-335-4815 :: 303-335-4833 (fax) :: www.louisville-library.gov <br /> <br />