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<br /> <br />Library Board of Trustees <br />Meeting Minutes — Approved <br />MONDAY, OCTOBER 26, 2009 <br />Library Board Room, 2nd Floor <br />951 Spruce Street <br />6:30 <br />PM <br /> <br />I.Call to Order <br /> <br />Board President Eileen Patrick called the meeting to order at 6:33 pm. <br />II.Roll Call <br /> <br />Board members present: Library staff members present: <br />Nisa Bradley Beth Barrett <br /> <br /> <br />Meredith Davis Karen Freiter <br /> <br /> <br />Alicia Mahoney <br /> <br /> <br />(via conference call) <br />Others present: <br />Eileen Patrick <br /> <br />Hank Dalton, City Council Liaison <br /> <br /> <br />Jeannie Schuman <br /> <br /> <br />Dustin Weeden <br /> <br /> <br /> <br />Board members absent: <br />Lisa Skumatz <br /> <br /> <br />III.Approval of Agenda <br /> <br />The agenda was unanimously approved as written. <br />IV.Public Comments <br /> <br />None. <br />V.Trustee Informational Comments on Pertinent Items Not on the Agenda <br /> <br />Beth distributed a schedule of trustee meetings at the upcoming Colorado Association of Libraries <br />(CAL) conference. <br /> <br />Eileen noted that the study session meeting with City Council on October 27 had been postponed <br />until November 10. Additionally, she noted that the November meeting has been rescheduled <br />from November 19 to November 16. <br />VI.Ongoing Business <br /> <br />A.Review Draft Ordinance Amending Sections 2.64.010, 2.64.020, and 2.64.030 of the <br /> <br />Louisville Municipal Code and Revised Library Board of Trustees Bylaws <br />Eileen noted that since the Board’s adoption of revisions at the September 22 meeting, <br />some additional changes to the documents have been suggested. After a brief discussion of <br />City of Louisville <br /> :: <br />Public Library :: 951 Spruce StreetLouisville, CO 80027 <br />303-335-4815 :: 303-335-4833 (fax) :: www.louisville-library.gov <br /> <br />