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<br /> <br />Library Board of Trustees <br /> <br />Approved Meeting Minutes <br /> <br />Tuesday, July 29, 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 6:45 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 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 />There were two outstanding issues to be resolved: Article II, Section 8, and Article III, <br />Section 3. <br />The Board discussed changes proposed by City Attorney Sam Light to Article II, Section <br />8. Absence of Members. Based on by-laws of other City boards and commissions, it was <br />noted that the Library Board of Trustees does not have the authority to remove a <br />member, only to notify the City Manager and City Council of any violation of the by- <br />laws. The Board agreed to accept the changes proposed, with one small correction. <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 />