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Library Board of Trustees <br />Meeting Minutes <br />January 12, 2012 <br />Page 2 of 3 <br /> <br />IV.Approval of Agenda <br /> <br />The agenda was approved as written <br />V.Approval of Minutes <br /> <br />The minutes from the November 9, 2011 meeting were approved as w <br />VI.Public Comments <br /> <br />None <br />VII.Trustee Informational Comments on Pertinent Items Not on the Agenda <br /> <br />Jeannie mentioned the 2012 Citizen Survey and the opportunity fo <br />policy questions to be included. Hank suggested that there was n <br />number of questions that could be added. Beth noted that it was valuable to have the ability <br />to track the same data over time to determine trends. Leslie sug <br />whether the respondent had a library card would be important. She also suggested that <br />clarification of programs and services might be helpful. The submittals are du <br />19. <br />VIII.New Business <br /> <br />A.Designate Locations to Post Notices of Public Meetings <br /> <br />The Board unanimously agreed to designate that the following loc- <br />established as the official locations for posting agendas: <br />The Louisville City Hall lobby (749 Main Street) <br /> <br />The Louisville Public Library bulletin board (951 Spruce Street) <br /> <br />The Louisville Recreation & Senior Center (900 West Via Appia) <br /> <br />The Louisville Police Department & Municipal Court Building (992 Via Appia) <br /> <br />The City of Louisville Website <br /> <br />B.Schedule of Board Meetings for 2012 <br /> <br />The current schedule is for regular meetings to be held on the second Thursday of odd- <br />numbered months. The board unanimously agreed to maintain this schedule for 2013, as <br />follows: <br /> <br />March 8 <br /> <br />May 10 <br /> <br />July 12 <br /> <br />September 13 <br /> <br />November 8 <br /> <br /> <br /> <br />