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<br /> <br />Library Board of Trustees <br /> <br />Meeting Minutes <br /> <br />Thursday, September 20, 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 6:35 p.m. <br /> <br />2. Roll Call <br /> <br />Board members present: <br />· Nisa Bradley <br />· Meredith Davis <br />· Channah Horst <br />· Lisa Kahn <br />· Alicia Mahoney <br />· Eileen Patrick <br />· Mary Siefert <br /> <br />Library staff members present: <br /> <br />· Anne Mojo <br />· Karen Freiter <br />· Kathleen Kelly <br />· Sandra Richmond <br />· Ann Stoffel <br /> <br />Others Present: <br /> <br />· Sheri Marsella, City Council 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. 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. Substantive discussion focused on the <br />Executive Summary (Ch. 1) and Overview of the Planning Process (Ch. 2). Several <br />paragraphs were re-ordered between these sections. <br /> <br />Chapter 4, Louisville Community Scan, comprises statistical information, which will <br />wait for final revision until year-end data is completed. <br /> <br />Ann Stoffel will research the difference between 'information fluency' and <br />information literacy' for Chapter 7, Service Responses. <br /> <br />Minor style and grammar revisions were made throughout the document <br /> <br />Complete statistical data for 2007 will be incorporated in January 2008, and the <br />completed plan will be published and distributed shortly thereafter. <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 />