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<br /> <br />Library Board of Trustees <br /> <br />Meeting Minutes (Approved) <br />Thursday, September 21, 2006 <br />Library Board Room <br />951 Spruce Street <br />7:00 PM <br /> <br />1. Call to Order <br /> <br />The meeting was called to order at 7:08 p.m. <br /> <br />2. Roll Call <br /> <br />The following Board members were present: <br />· Jerry Maddock <br />· Alicia Mahoney <br />· Mary Seifert <br />· Eileen Patrick <br />· Channah Horst <br />· Lisa Kahn <br /> <br />Library staff members present: <br /> <br />· Anne Mojo <br />· Karen Freiter <br /> <br />Absent: <br />· Sheri Marsella, City Council Liaison <br /> <br />3. Approval of Agenda <br /> <br />The agenda was unanimously approved. <br /> <br />4. Approval of Meeting Minutes <br /> <br />Minutes from the 20 July 2006 regular meeting were unanimously approved as written. <br /> <br />5. Public Comments <br /> <br />There were no public comments. <br /> <br />6. New Business <br /> <br />There were no items of new business <br /> <br />7. Ongoing Business <br /> <br />A. Policy Review <br /> <br />1) Meeting Rooms <br /> <br />Anne noted that administrative changes had been made to this policy to reflect <br />the availability of two meeting rooms in the new Library and any specifics <br />related to these rooms, such as room capacities. Item 9 was also changed to <br />incorporate the latest language related to smoking in public places. <br /> <br />City of Louisville <br />Public Library I 951 Spruce Street I Louisville, CO 80027 <br />303-335-4815 (phone) I 303-335-4833 (fax) I www.ci.louisville.co.us/library <br />