Laserfiche WebLink
<br /> <br />Library Board of Trustees <br /> <br />Meeting Minutes <br /> <br />Thursday, August 16, 2007 <br />Library Meeting Room, 1 st Floor <br />951 Spruce Street <br />6: 30 PM <br /> <br />1 . Call to Order <br />The meeting was called to order at 6:30 p.m. <br /> <br />2. Roll Call <br /> <br />Board members present: <br /> <br />· Nisa Bradley <br />· Meredith Davis <br />· Alicia Mahoney <br />· Eileen Patrick <br /> <br />Library staff members present: <br />· Anne Mojo <br />· Kathleen Kelly <br />· Sandra Richmond <br />· Ann Stoffel <br /> <br />Board members absent: <br /> <br />· Channah Horst <br />· Lisa Kahn <br />· Mary Siefert <br /> <br />Others absent: <br /> <br />· Sheri Marsella, City Council Liaison <br />· Karen Freiter, Library Staff Liaison <br /> <br />3. Approval of Agenda <br />The agenda was unanimously approved as written. <br /> <br />4. Approval of Meeting Minutes <br />The minutes were unanimously approved as written. <br /> <br />5. Public Comments <br />No public comments. <br /> <br />6. New Business <br />No new business. <br /> <br />7. Ongoing Business <br /> <br />A. Long-range Plan (LRP) <br /> <br />The Trustees and Library Staff planning committee members reviewed and <br />discussed an updated draft of the LRP. <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 />