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<br /> <br />Library Board of Trustees <br /> <br />Approved Meeting Minutes <br /> <br />Thursday, May 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 6:35 p.m. <br /> <br />2. Roll Call <br /> <br />Board members present: <br />· Nisa Bradley <br />· Meredith Davis <br />· Lisa Kahn <br />· Alicia Mahoney <br />· Eileen Patrick <br /> <br />Library staff members present: <br /> <br />· Anne Mojo <br />· Karen Freiter <br /> <br />Others Present: <br />· Hank Dalton, City Council Liaison <br /> <br />Board members absent: <br /> <br />· Channah Horst <br />· Mary Seifert <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 Informational Comments on Pertinent Items Not on the Agenda <br />None. <br /> <br />7. Ongoing Business <br /> <br />A. By-laws Revision <br /> <br />Anne distributed and the Board reviewed the revisions suggested by City Attorney Sam <br />Light. After the review, Anne will compile a list of the Board's questions and present <br />them to Sam for further comment. <br /> <br />All suggested changes were accepted by the Board, but further clarification is needed <br />on the following: <br /> <br />Article II, Section 8. Absences of Members <br />Article III, Section 3. Quorum <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.usllibrary <br />