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<br /> <br />II <br /> <br />Library Board of Trustees <br /> <br />Meeting Minutes-Approved <br /> <br />THURSDAY, SEPTEMBER 18, 2008 <br />Library Meeting Room, 1 st Floor <br />951 Spruce Street <br />6: 30 PM <br /> <br />I. Call to Order <br />Chairperson Eileen Patrick called the meeting to order at 6:45 p.m. <br /> <br />II. 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 />· Anne Mojo <br />Others Present: <br />· Hank Dalton, City Council Liaison <br /> <br />Board members absent: <br />· Channah Horst <br /> <br />III. Approval of Agenda <br />The agenda was unanimously approved as written. <br /> <br />IV. Approval of Meeting Minutes <br />Minutes from the July 29 and August 25 meetings were unanimously approved as written. <br /> <br />V. Public Comments <br /> <br />No comments. <br /> <br />VI. Trustee Informational Comments on Pertinent Items Not on the Agenda <br />No comments. <br /> <br />VII. Ongoing Business <br /> <br />A. Trustee Goals and Work Plan <br /> <br />· Resolution #1, 2008 - outcome of presentation to City Council on September 16, 2008 <br /> <br />Given City Council's resolution to present a final offer to Superior for their contribution <br />in order to maintain library service, the Board recommended investigating the details <br />behind actions that may need to be taken both in October, at the time of expiration of <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 />