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111 ak II. , <br /> Library Board of Trustees <br /> Meeting Minutes—Approved <br /> THURSDAY, May 9, 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 6:34pm. <br /> II. Roll Call <br /> Board Members Present: City Staff Members Present: <br /> • Meredith Davis • Becky Campbell <br /> • Shari Edelstein • Karen Freiter <br /> • Sherri Lancton <br /> • Alicia Mahoney Others Present: <br /> • Jeannie Schuman • Hank Dalton, City Council Liaison <br /> Board Members Absent: <br /> • Leslie Dinauer <br /> • Sandy Pennington <br /> III. Approval of Agenda <br /> The agenda was approved as written. <br /> IV. Approval of Minutes <br /> The minutes of the March 14, 2013 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 during the Board's participation at the Library Open House during <br /> National Library Week, many people were engaged in conversation about the issues <br /> surrounding major publishers and eBook availability to libraries. These individuals were <br /> invited to come to a Board meeting and voice their opinions and concerns. <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 />