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<br /> <br />Library Board of Trustees <br /> <br />Approved Meeting Minutes <br /> <br />Monday, August 25, 2008 <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 />· Mary Seifert <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 />· Channah Horst <br /> <br />3. Approval of Agenda <br />The agenda was unanimously approved as <br /> <br /> <br />4. Public Comments <br />No public comments. <br /> <br />5. New Business <br /> <br />A. Prepare Resolution__for Presentation to City Council on September 16, 2008-Regarding <br />Long-term FinanclalContributions From the Town of Superior for Library Services. <br /> <br />Nisa distributed a document draft for the Board's review and discussion. A second draft <br />was prepared and discussed, and then a final draft of the resolution was prepared for <br />adoption. <br /> <br />Alicia motioned to adopt Resolution 1, 2008 of the Louisville Public Library Board of <br />Trustees. The motion was unanimously approved. <br /> <br />6. Adjournment <br /> <br />The meeting was adjourned at 8:25 pm. A regular meeting is scheduled for <br />September 18, 2008 @ 6:30 pm. <br />