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<br /> <br />Library Board of Trustees <br /> <br />Approved Meeting Minutes <br /> <br />Thursday, November 15, 2007 <br />Library Meeting Room, 1 st Floor <br />951 Spruce Street <br />6: 30 PM <br /> <br />1 . Call to Order <br />The meeting was called to order at 6:37 p.m. <br /> <br />2. Roll Call <br /> <br />Board members present: <br />· Meredith Davis <br />· Lisa Kahn <br />· Alicia Mahoney <br />· Eileen Patrick <br />· Mary Siefert <br /> <br />Board members absent: <br /> <br />· Nisa Bradley <br />· Channah Horst <br /> <br />Library staff members present: <br /> <br />· Anne Mojo <br />· Karen Freiter <br /> <br />3. Approval of Agenda <br />The agenda was unanimously approved as written. <br /> <br />4. Approval of Meeting Minutes <br />The minutes were unanimously approved as written. <br /> <br />5. Public Comments <br />No public comments. <br /> <br />6. Trustee Information Comments on Pertinent Items Not on the Agenda <br /> <br />Alicia distributed the "Shop Louisville" campaign flyers and discussed how the campaign <br />worked and was being promoted. <br /> <br />7. Ongoing Business <br /> <br />A. Long-range Plan (LRP) <br /> <br />The Trustees reviewed and discussed an updated draft of the LRP. <br /> <br />Chapter 4, Louisville Community Scan, included some more recent data from <br />Claritas, Inc. that was obtained from the Louisville Chamber of Commerce. There is <br />a consensus that the Claritas projected population data does not reflect approved <br />development plans for Louisville. <br /> <br />Complete statistical data for 2007 will be incorporated for the final review at the <br />January 2008 meeting. <br /> <br />City of Louisville <br />Public Library I 951 Spruce Street I Louisville, CO 80027 <br />303-335-4815 I 303-335-4833 (fax) I www.ci.louisville.co.us/library <br />