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<br />II: Citv.# <br />Louisville <br />COLORADO · .sINCE 1882 <br /> <br />Library Board of Trustees <br /> <br />Meeting Minutes-Approved <br /> <br />THURSDAY, JANUARY 22, 2009 <br />Library Meeting Room, 1 st Floor <br />951 Spruce Street <br />6: 30 PM <br /> <br />I. Call to Order <br />Board President Eileen Patrick called the meeting to order at 6:38 p.m. <br /> <br />II. Roll Call <br /> <br />Board members present: <br />· Nisa Bradley (by phone) <br />· Meredith Davis <br />· Lisa Kahn (retiring) <br />· Alicia Mahoney <br />· Eileen Patrick <br />· Jeannie Schuman <br />· Mary Seifert (retiring) <br />· Dustin Weeden (by phone) <br /> <br />Library staff members present: <br /> <br />· Aimee Schumm, Interim Director <br />· Karen Freiter <br /> <br />III. Introduction of New Members a: Election of Officers <br /> <br />All parties present introduced themselves, including new members Jeannie Schuman and <br />Dustin Weeden. Jeannie is a 13-year resident of Louisville and is a retired teacher with 31 <br />years of service in Jefferson County Schools. Dustin moved to Louisville in 2006 and has a <br />degree in public policy. <br /> <br />After a brief discussion, Alicia nominated Eileen Patrick to serve another year as president of <br />the Board. Approval was unanimous. The board also unanimously approved Meredith Davis and <br />Nisa Bradley to continue to serve in their current offices as Vice President and Secretary, <br />respectively. <br /> <br />IV. Approval of Agenda <br />The agenda was unanimously approved as written. <br /> <br />V. Approval of Meeting Minutes <br />Minutes from the November 20, 2008 meeting were approved as written. <br /> <br />VI. Public Comments <br />None. <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 />