Laserfiche WebLink
<br /> <br />Library Board of Trustees <br /> <br />Meeting Minutes (Approved) <br />Thursday, January 18, 2007 <br />Library Board Room, 2nd Floor <br />951 Spruce Street <br />7:00 PM <br /> <br />1. Call to Order <br /> <br />The meeting was called to order at 7: 10 p.m. <br /> <br />2. Roll Call <br /> <br />The following Board members were present: <br />· Alicia Mahoney <br />· Channah Horst <br />· Eileen Patrick <br />· Lisa Kahn <br />· Jerry Maddock <br /> <br />Library staff members present: <br />· Anne Mojo <br />· Karen Freiter <br /> <br />Absent: <br />· Mary Seifert <br />· Sheri Marsella, City Council Liaison <br /> <br />3. 2007 Trustee Slate and Election of Officers <br /> <br />The following members were nominated, as noted, and unanimously approved for their <br />nominated officer positions: <br /> <br />· Eileen Patrick, President <br />· Lisa Kahn, Vice President <br />· Channah Horst, Secretary/Treasurer <br /> <br />There were several applicants for the open position on the Library Board of Trustees. City <br />Council will be interviewing all board and commission candidates on 23 and 30 January. <br />One new Library Board member will be approved at the 6 February City Council meeting. <br /> <br />4. Approval of Agenda <br /> <br />The agenda was unanimously approved as written. <br /> <br />5. Approval of Meeting Minutes <br /> <br />Minutes from the 18 November and 30 October meetings were unanimously approved as <br />written. <br /> <br />City of Louisville <br />Public Library I 951 Spruce Street I Louisville, CO 80027 <br />303-335-4815 I 303-335-4833 (fax) I www.ci.louisville.co.us/library <br />