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Library Board of Trustees <br />The Louisville Public Library’s mission is to inform, involve, and inspire <br />the communities we serve. <br />Meeting Agenda <br />THURSDAY, January 9, 2014 <br />Library Meeting Room, 1st Floor <br />951 Spruce Street <br />6:30 <br />PM <br />I.Call to Order <br />II.Roll Call <br />III.Election of Officers <br />IV.Approval of Agenda <br />V.Approval of Minutes <br />VI.Public Comments <br />VII.Trustee Informational Comments on Pertinent Items Not on the Agenda <br />VIII.New Business <br />A.Designate: <br />1)2014 Locations to Post Notices of Public Meetings <br />2)2014 Schedule of Board Meetings <br />B.Distribute: <br />1)2014 Open Government & Ethics Pamphlet <br />IX.Ongoing Business <br />A.Library Advocacy Initiatives for the Board of Trustees <br />1)Little Libraries <br />2)Community Food Shares <br />3)World Book Night <br />4)Others <br />X.Director’s Report <br />XI.Agenda Items for Next Meeting <br />XII.Adjournment <br />#¨³¸®¥,®´¨²µ¨««¤ <br />