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<br />Library Board of Trustees <br />Meeting Minutes—Approved <br />WEDNESDAY, MARCH 18, 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 6:35pm. <br />II.Roll Call <br />Board members present: Library staff members present: <br />Nisa Bradley Aimee Schumm, Acting Director <br />Meredith Davis 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 />Alicia Mahoney <br />III.Approval of Agenda <br />The agenda was unanimously approved as written. <br />IV.Approval of Meeting Minutes <br />Minutes from the January 15, 2008 meeting were approved as written. <br />V.Public Comments <br />None. <br />VI.Trustee Informational Comments on Pertinent Items Not on the Agenda <br />Aimee noted the spring session dates for Open Government training. Karen noted that Eileen <br />Patrick is again due for training. <br />Karen distributed the updated version of the Borrower Card Application that includes the <br />Board-approved language highlighting privacy of user account information for children of all <br />ages. <br />City of Louisville <br /> | <br />Public Library | 951 Spruce StreetLouisville, CO 80027 <br />303-335-4815 | 303-335-4833 (fax) | www.ci.louisville.co.us/library <br /> <br />