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LCityof <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, January 14, 2016 <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. Introduction of New Trustees and Council Liaison <br />IV. Election of Officers <br />V. Approval of Agenda <br />VI. Approval of Minutes <br />VII. Public Comments <br />VIII. Trustee Informational Comments on Pertinent Items Not on the Agenda <br />IX. New Business <br />A. Designate: <br />1) 2016 Locations to Post Notices of Public Meetings <br />2) 2016 Schedule of Board Meetings <br />B. Distribute: <br />1) 2016 Open Government Fr Ethics Pamphlet <br />C. Request for Reconsideration of Library Materials <br />D. Work Plan 2015 <br />E. The Library in 2015: Statistics Review <br />F. New Board projects for 2016 <br />G. Library staff luncheon <br />X. Ongoing Business <br />A. Demographics analysis (Paul) <br />B. Biannual City newsletter insert for the Library <br />C. Introductory Library visits with Learning Source classes <br />D. Little Libraries <br />XI. Director's Report <br />XII. Agenda Items for Next Meeting <br />XIII. Adjournment <br />City of Louisville <br />Public Library :: 951 Spruce Street 0 Louisville, CO 80027 <br />303 - 335 -4815 303- 335 -4833 (fax) o www.louisville - library.org <br />