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<br />Library Board of Trustees <br />Meeting Minutes — Approved <br />TUESDAY, JULY 27, 2010 <br />Library Meeting Room, 1st Floor <br />951 Spruce Street <br />6:30 <br />PM <br />I.Call to Order <br />Board President Nisa Bradley called the meeting to order at 6:35 pm, at which time the <br />meeting began with a tour of the Library’s Circulation Services department. <br />II.Roll Call <br />Board members present: Library staff members present: <br />Nisa Bradley <br />Beth Barrett <br />Meredith Davis Karen Freiter <br />Alicia Mahoney <br />Eileen Patrick Others present: <br />Sandy Pennington Malcolm Fleming, Louisville City Manager <br />Jeannie Schuman Hank Dalton, Louisville City Council Liaison <br />Members of the Public: <br />Debra Williams, Town of Superior (Trustee) <br />III.Approval of Agenda <br />The agenda was unanimously approved as written. <br />IV.Approval of Meeting Minutes <br />Minutes from the 2 June 2010 meeting were approved as written. <br />V.Public Comments <br />None. <br />VI.Trustee Informational Comments on Pertinent Items Not on the Agenda <br />Meredith noted that the “Coal Creek Family Night” at the Library, which was held on June 30 <br />was a success. About 60 people attended the event, which included a story time and ice <br />cream. The idea to host these evening events arose because many of the local school libraries <br />are not open during the summer. By having these events, the Library is able to fill an unmet <br />need while showcasing its complementary resources and amenities. <br />Žƒ~ˆ‘ˆ‚Ž„Ž‹‹’ <br />// <br />‚•‹Ž”Ž•…–…~//ÁÅÉ ‡…‚”’ ƒ…’’ƒˆ‚Ž„Ž‹‹’0ÂÊÊÈà <br />ÇÊÇÇÇÅÆÂÉÅ//ÇÊÇÇÇÅÆÂÇÇ%‘–$//€€€1‹ˆ‚Ž„Ž‹‹’‹Ž•…–…~1ˆ <br /> <br />