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<br /> <br />Library Board of Trustees <br /> <br />Special Meeting Minutes <br /> <br />Thursday, June 28, 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 6:37 p.m. <br /> <br />2. Roll Call <br /> <br />Board members present: <br />· Nisa Bradley <br />· Channah Horst <br />· Alicia Mahoney <br />· Eileen Patrick <br />· Mary Seifert <br /> <br />Library staff members present: <br />· Anne Mojo <br />· Karen Freiter <br />· Kathleen Kelly <br />· Sandra Richmond <br />· Ann Stoffel <br />· Debra Van Tassel <br /> <br />Board members absent: <br />· Lisa Kahn <br /> <br />Others present: <br />· Sheri Marsella, City Council Liaison <br /> <br />3. Approval of Agenda <br />The agenda was unanimously approved as written. <br />4. Approval of Meeting Minutes <br />The minutes were unanimously approved with one change. <br />5. Public Comments <br /> <br />None <br /> <br />6. New Business <br /> <br />A. Trustee Informational Comments on Pertinent Items Not on the Agenda <br /> <br />1 ) Library Foundation Board Liaison: Mary noted that there is currently no specific <br />language in the Foundation Board's bylaws stipulating inclusion of a liaison <br />from the Library Board of Trustees. The bylaws do state that a Library Trustee <br />can be on the Foundation Board. <br /> <br />Anne noted that it had been common practice for a many years to have a <br />trustee liaison to the Foundation Board, even though it had never been <br />stipulated in the bylaws. <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 />