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<br />Library Board of Trustees <br />Meeting Minutes — Approved <br />TUESDAY, May 21, 2009 <br />Library Meeting Room, 1st Floor <br />951 Spruce Street <br />6:30 <br />PM <br />I.Call to Order <br />Board President Eileen Patrick called the meeting to order at 6:35pm. <br />II.Roll Call <br />Board members present: Library staff members present: <br />Nisa Bradley Karen Freiter <br />Alicia Mahoney Aimee Schumm <br />Eileen Patrick <br />Jeannie Schuman Others present: <br />Dustin Weeden Hank Dalton, City Council Liaison <br />Malcolm Fleming, City Manager <br />Board members absent: <br />Meredith Davis <br />III.Approval of Agenda <br />The agenda was unanimously approved as written. <br />IV.Approval of Meeting Minutes <br />Minutes from the meetings on March 18, 2009 and April 14, 2009 were approved as written. <br />V.Public Comments <br />None. <br />VI.Trustee Informational Comments on Pertinent Items Not on the Agenda <br />None. <br />VII.New Business <br />A.Role of Library Board of Trustees — Proposed ordinance to amend City code <br />The Board unanimously agreed that further discussion surrounding this ordinance and <br />the Board’s by-laws is essential. Alicia and Nisa will work on an outline of the Board’s <br />process to review this proposed ordinance and revise their by-laws to align them with <br />City Code and Charter, as well as Colorado Library Law. <br />ûÕÊÅÏØòÏÉÕËÈÕÒÒÙ <br /> <br />íÈÛÑÔÚñÔÛËÜËÄ <br />êÍËÈÚØêÉËØØÉñÎÈÔÊÇÔÑÑØúî <br /> <br />  <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br />  <br /> <br />ÆÆÆÑÎÈÔÊÇÔÑÑØÑÔÛËÜËÄÖÎÇ <br /> <br />