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<br />Library Board of Trustees <br />Special Meeting Minutes <br />TUESDAY, APRIL 14, 2009 <br />Library Board Room, 2nd 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 6:33pm. <br />II.Roll Call <br />Board members present: Library staff members present: <br />Nisa Bradley Karen Freiter <br />Meredith Davis Aimee Schumm <br />Alicia Mahoney <br />Eileen Patrick Others present: <br />Jeannie Schuman Larry Corbus, Corbus Library Consultants <br />Dustin Weeden Hank Dalton, City Council Liaison <br />Malcolm Fleming, City Manager <br />Chuck Sisk, Mayor <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.New Business <br />A.Discussion with Malcolm Fleming, Louisville City Manager, regarding appointment of <br />Town of Superior Resident to Louisville Library Board of Trustees <br />Malcolm distributed a working copy of a City ordinance amending three sections of the <br />City’s municipal code regarding management and control of the Library and <br />appointments to the Louisville Library Board of Trustees. <br />Nisa Bradley noted that the timetable to adopt the ordinance seemed very condensed <br />and believed that the importance of the document required more thoughtful <br />consideration by the Board. <br />ûÕÊÅÏØòÏÉÕËÈÕÒÒÙ <br />  <br />Ы¾´·½ Ô·¾®¿®§  çëï Í°®«½» ͬ®»»¬Ô±«·­ª·´´»ô ÝÑ èððîé <br />íðíóííëóìèïë  íðíóííëóìèíí øº¿¨÷  ©©©ò´±«·­ª·´´»ó´·¾®¿®§ò¹±ª <br /> <br />