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<br /> <br />Library Board of Trustees <br /> <br />Approved Meeting Minutes <br /> <br />Thursday, January 24, 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 />· Channah Horst <br />· Lisa Kahn <br />· Alicia Mahoney <br />· Eileen Patrick <br />· Mary Siefert <br /> <br />Library staff members present: <br /> <br />· Anne Mojo <br />· Karen Freiter <br />· Kathleen Kelly <br /> <br />Others Present: <br /> <br />· Hank Dalton, City Council Liaison <br /> <br />3. Election of Officers <br /> <br />The following slate of officers was unanimously approved for 2008: <br /> <br />· President - Eileen Patrick <br />· Vice President - Meredith Davis <br />· Secretary - Nisa Bradley <br /> <br />4. Approval of Agenda <br />The agenda was unanimously approved as written. <br /> <br />5. Approval of Meeting Minutes <br />The minutes were unanimously approved as written. <br /> <br />6. Public Comments <br />No public comments. <br /> <br />7. Trustee Information Comments on Pertinent Items Not on the Agenda <br />None. <br /> <br />8. Ongoing Business <br /> <br />A. Strategic Plan (previously referred to as Long-range Plan) <br /> <br />Board members had reviewed a revised draft prior to the meeting. Some minor changes <br />were noted for correction. Hank initiated a discussion on the Chapter 5 SWOT analysis, <br />specifically the item referring to inadequate website usage statistics as a weakness. <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 />