Laserfiche WebLink
<br />Library Board of Trustees <br />Meeting Minutes — Approved <br />THURSDAY, OCTOBER 14, 2010 <br />Library Meeting Room, 1st Floor <br />951 Spruce Street <br />6:30 <br />PM <br />I.Call to Order <br />Board Vice President Meredith Davis called the meeting to order at 6:40 pm. <br />II.Roll Call <br />Board Members present: Library staff members present: <br />Meredith Davis Beth Barrett <br />Alicia Mahoney Karen Freiter <br />(arrived 7:15) <br />Eileen Patrick <br />Others present: <br />Sandy Pennington <br />Hank Dalton, Louisville City Council Liaison <br />Jeannie Schuman <br />Board Members absent: <br />Nisa Bradley <br />III.Approval of Agenda <br />The agenda was unanimously approved as written. <br />IV.Approval of Meeting Minutes <br />Minutes from the 12 August and 16 September 2010 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.Special Meeting with Lafayette Library Board <br />Beth spoke with Betsy Stroomer, Lafayette Library Director, and determined that the <br />best date for the joint meeting is Monday, November 8. The meeting will be held at the <br />Lafayette Library at 7pm. All Board members present, except Sandy Pennington, are <br />available on that date. Beth will confirm with Betsy, and Jeannie Schuman will <br />Žƒ~ˆ‘ˆ‚Ž„Ž‹‹’ <br />// <br />‚•‹Ž”Ž•…–…~//ÁÅÉ ‡…‚”’ ƒ…’’ƒˆ‚Ž„Ž‹‹’0ÂÊÊÈà <br />ÇÊÇÇÇÅÆÂÉÅ//ÇÊÇÇÇÅÆÂÇÇ%‘–$//€€€1‹ˆ‚Ž„Ž‹‹’‹Ž•…–…~1ˆ <br /> <br />