Laserfiche WebLink
', II <br /> exassamzmffizz <br /> Library Board of Trustees <br /> Meeting Minutes — Approved <br /> THURSDAY, JANUARY 10, 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 /> • Leslie Dinauer • Beth Barrett <br /> • Shari Edelstein • Karen Freiter <br /> • Sherri Lancton • Sean Lamborne <br /> • Sandy Pennington <br /> • Jeannie Schuman Others Present: <br /> • Hank Dalton, City Council Liaison <br /> Board Members Absent: <br /> • Meredith Davis <br /> • Alicia Mahoney <br /> III. Election of Officers <br /> Leslie Dinauer motioned that the current slate of officers be reelected. Shari Edelstein <br /> seconded the motion, and the board unanimously agreed. Officers for 2013 are as follows: <br /> • President, Jeanne Schuman <br /> • Vice President, Meredith Davis <br /> • Secretary, Alicia Mahoney <br /> IV. Approval of Agenda <br /> The agenda was approved as written. <br /> V. Approval of Minutes <br /> The minutes from the November 8, 2012 meeting were approved as written. <br /> VI. Public Comments <br /> None. <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 />