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<br />Library Board of Trustees <br />Meeting Minutes — Approved <br />THURSDAY, JANUARY 21, 2009 <br />Library Meeting Room, 1st Floor <br />951 Spruce Street <br />6:30 <br />PM <br />I.Call to Order <br />Board President Eileen Patrick called the meeting to order at 6:34pm. <br />II.Roll Call <br />Board members present: Library staff members present: <br />Nisa Bradley Beth Barrett <br />Meredith Davis <br />Karen Freiter <br />Alicia Mahoney <br />Eileen Patrick Others present: <br />Jeannie Schuman Malcolm Fleming, City Manager <br />Lisa Skumatz Karli Atwell, Library part-time staff <br />member and Superior resident <br />Dustin Weeden <br />Bridget Bacon, Museum Coordinator <br />III.Approval of Agenda <br />The agenda was unanimously approved as written. <br />IV.Approval of Meeting Minutes <br />Minutes from the 16 November 2009 meetings were approved as written. <br />V.Trustee Slate and Election of Officers <br />After a brief discussion, the following slate of officers was proposed and unanimously <br />approved by the Board: <br />Nisa Bradley, President <br />Meredith Davis, Vice President <br />Jeannie Schuman, Secretary <br />VI.Public Comments <br />None. <br />VII.Trustee Informational Comments on Pertinent Items Not on the Agenda <br />None. <br /> <br />íÈÛÑÔÚñÔÛËÜËÄ <br />êÍËÈÚØêÉËØØÉñÎÈÔÊÇÔÑÑØúî <br /> <br />  <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br />  <br /> <br />ÆÆÆÑÎÈÔÊÇÔÑÑØÑÔÛËÜËÄÖÎÇ <br /> <br />