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<br />Library Board of Trustees <br />Meeting Minutes — Approved <br />MONDAY, NOVEMBER 16, 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 6:38pm. <br />II.Roll Call <br />Board members present: Library staff members present: <br />Nisa Bradley Beth Barrett <br />Alicia Mahoney Karen Freiter <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 />Lisa Skumatz <br />III.Approval of Agenda <br />The agenda was unanimously approved as written. <br />IV.Approval of Meeting Minutes <br />Minutes from the 22 September and 26 October 2009 meetings 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.Ongoing Business <br />A.Revisions to Ordinance Amending Sections 2.64.010, 2.64.020, and 2.64.030 of the <br />Louisville Municipal Code and Library Board of Trustees By-laws <br />Nisa began the discussion by noting some of the problems that have been encountered <br />during the ordinance revision process. Chief among these were communication between <br />ûÕÊÅÏØòÏÉÕËÈÕÒÒÙ <br /> <br />íÈÛÑÔÚñÔÛËÜËÄ <br />êÍËÈÚØêÉËØØÉñÎÈÔÊÇÔÑÑØúî <br /> <br />  <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br />  <br /> <br />ÆÆÆÑÎÈÔÊÇÔÑÑØÑÔÛËÜËÄÖÎÇ <br /> <br />