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<br /> <br />Library Board of Trustees <br />Meeting Minutes -- DRAFT <br />THURSDAY, SEPTEMBER 13, 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 6:32pm. <br />II.Roll Call <br /> <br />Board Members Present: City Staff Members Present: <br /> <br />Meredith Davis Beth Barrett <br /> <br />Leslie Dinauer Kristen Bodine <br /> <br />Shari Edelstein Kriska Daltonhurst <br /> <br />Alicia Mahoney Karen Freiter <br /> <br />Sandy Pennington Adrienne Gass <br /> <br />Jeannie Schuman Sandra Richmond <br /> <br /> <br />Aimee Schumm <br />Board Members Absent: <br /> <br />Others Present: <br /> <br />Sherri Lancton <br /> <br />Hank Dalton, City Council Liaison <br /> <br />III.Approval of Agenda <br /> <br />The agenda was approved as written. <br />IV.Approval of Minutes <br /> <br />Minutes from the July 12 meeting were approved as written. <br />V.Public Comments <br /> <br />None. <br />VI.Trustee Informational Comments on Pertinent Items Not on the Agenda <br /> <br />Shari is the new liaison to the Library Foundation, which held a <br />the Board apprised of developments and opportunities for collaboration. <br />some painting of the walls. <br />Aimee mentioned that a patron inquired about including a collection of chick lit in the <br />childrens. Aimee also noted the Technology Outreach (iHelp) program <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 />