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LCitiyof <br />Louisville <br />COLORADO • SINCE 1878 <br />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, November 13, 2014 <br />Library Meeting Room, 1st Floor <br />951 Spruce Street <br />6:30 PM <br />I. Call to Order <br />II. Roll Call <br />III. Approval of Agenda <br />IV. Approval of Minutes <br />V. Public Comments <br />VI. Trustee Informational Comments on Pertinent Items Not on the Agenda <br />VII. New Business <br />A. City Council's Goals and Objectives for 2015 <br />B. Review Strategic Plan Goals and Objectives <br />C. Demo of new website <br />D. Board presence on the Library's website <br />E. Meeting Room Policy change: limiting reservations to 4 hours <br />F. New ReferenceUSA (database) modules <br />VIII. Ongoing Business <br />A. 2015 Budget <br />B. Zonta /Community Food Share <br />C. Mobile libraries <br />D. Little Libraries <br />E. `On The Same Page' Results <br />IX. Director's Report <br />Including but not limited to the following: <br />A. STEM Summit <br />B. Value of Volunteers document <br />C. Louisville Times donation <br />X. Agenda Items for Next Meeting <br />XI. Adjournment <br />City of Louisville <br />Public Library • 951 Spruce Street • Louisville, CO 80027 <br />303 - 335 -4815 • 303 - 335 -4833 (fax) • www.louisville- library.org <br />