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', II <br /> exassamzmffizz <br /> Library Board of Trustees <br /> Meeting Minutes — APPROVED <br /> THURSDAY, March 14, 2013 <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 6:35pm. <br /> II. Roll Call <br /> Board Members Present: City Staff Members Present: <br /> • Meredith Davis • Beth Barrett <br /> • Leslie Dinauer • Karen Freiter <br /> • Shari Edelstein <br /> • Alicia Mahoney Others Present: <br /> • Sandy Pennington • Hank Dalton, City Council Liaison <br /> • Jeannie Schuman <br /> Board Members Absent: <br /> • Sherri Lancton <br /> III. Approval of Agenda <br /> The agenda was approved as written. <br /> IV. Approval of Minutes <br /> The minutes for the meeting on January 10, 2013, were approved as written. <br /> V. Public Comments <br /> None. <br /> VI. Trustee Informational Comments on Pertinent Items Not on the Agenda <br /> None. <br /> VII. Ongoing Business <br /> A. Strategic Plan <br /> Once the plan has been finalized and published, it will be distributed to Malcolm <br /> Fleming and City Council. Progress on specific goals outlined in the plan will be <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 />