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<br />Library Board of Trustees <br />Special Meeting Minutes — Approved <br />TUESDAY, JUNE 9, 2009 <br />Library Board Room, 2nd Floor <br />951 Spruce Street <br />6:00 <br />PM <br />I.Call to Order <br />Board President Eileen Patrick called the meeting to order at 6:00pm. <br />II.Roll Call <br />Board members present: Library staff members present: <br />Meredith Davis Karen Freiter <br />Eileen Patrick Aimee Schumm <br />Jeannie Schuman <br />Dustin Weeden Others present: <br />Lisa Skumatz Hank Dalton, City Council <br />(mayor pro-tem of Superior and newly Liaison <br />appointed member to the Louisville <br />Public Library Board of Trustees) <br />Board members absent: <br />Nisa Bradley <br />Alicia Mahoney <br />III.Approval of Agenda <br />The agenda was unanimously approved as written. <br />IV.Public Comments <br />None. <br />V.Trustee Informational Comments on Pertinent Items Not on the Agenda <br />None. <br />VI.Business <br />A.Brief Review of Library Board’s 2008/2009 Accomplishments <br />Eileen spoke briefly about the Board’s participation in: <br />the IGA to provide library services to Superior <br />the first attempt to hire a new Library Director in November 2008 <br />the evaluation and selection of library consultant, Larry Corbus, for the second <br />attempt to hire a Library Director <br />ûÕÊÅÏØòÏÉÕËÈÕÒÒÙ <br /> <br />íÈÛÑÔÚñÔÛËÜËÄ <br />êÍËÈÚØêÉËØØÉñÎÈÔÊÇÔÑÑØúî <br /> <br />  <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br />  <br /> <br />ÆÆÆÑÎÈÔÊÇÔÑÑØÑÔÛËÜËÄÖÎÇ <br /> <br />