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<br /> <br />Library Board of Trustees <br />Meeting Minutes - APPROVED <br />THURSDAY, JANUARY 12, 2012 <br />Library Meeting Room, 1st Floor <br />951 Spruce Street <br />6:30 <br />PM <br /> <br /> <br />I.Call to Order <br /> <br />Board President Jeannie Schuman called the meeting to order at 6:30pm. <br />II.Roll Call <br /> <br />Board Members present: Library Staff members present: <br /> <br />Meredith Davis Beth Barrett <br /> <br />Leslie Dinauer Karen Freiter <br /> <br /> <br />Shari Edelstein <br />Others present: <br /> <br />Sherri Lancton <br /> <br />Alicia Mahoney <br /> <br />Hank Dalton, City Council Liaison <br /> <br />Jeannie Schuman <br /> <br />Board Members absent: <br /> <br />Sandy Pennington <br /> <br />III.Introduction of New Members & Election of Officers <br /> <br />To provide background for incoming Trustees, Alicia explained th <br />between Louisville and Superior, and also Trustee representation from each community. <br />The Board of Trustees has three new members, two of whom are com <br />for Eileen Patrick and Cassandra Volpe. The new members are: <br /> <br />Leslie Dinauer (Jan. 2012 to Dec. 2016) <br /> <br />Shari Edelstein (Jan. 2012 to Dec. 2013) <br /> <br />Sherri Lancton (Jan 2012 to Dec. 2013) <br />Alicia made a motion to nominate the entire slate to remain in t <br />officers agreed to continue in their current roles, and the vote to re-elect was unanimous. <br /> <br />City of Louisville <br />Public Library :: 951 Spruce Street :: Louisville, CO 80027 <br />303-335-4815 :: 303-335-4833 (fax) :: www.louisville-library.org <br /> <br />