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<br />Library Board of Trustees <br />Minutes <br />November 15, 2007 <br />Page 2 of 2 <br /> <br />B. Update on Status of Sikora Art Project / Unveiling <br /> <br />Alicia proposed and all members agreed that personal invitations should be mailed <br />to a group of individuals including those who participated in the Paint-a-Tile <br />project, Library volunteers and supporters, former trustees, and others. Board <br />members will meet at Eileen's home to address postcard invitations on Monday <br />evening, 19 November at 7:00. An alternate date of 25 November was also <br />discussed. <br /> <br />Karen will provide address lists from various databases and will also design and <br />produce the invitations. <br /> <br />Alicia will coordinate with Joseph to install the work prior to the Library's art and <br />music event that has been cross-promoted with the Downtown Holiday Home Tour <br />on 8 December. <br /> <br />C. Update on Town of Superior financial Participation <br /> <br />Anne noted that cost-recovery options proposed by the City of Louisville to the <br />Town of Superior were being reviewed and one would be presented at the next <br />Library Task force meeting, which is scheduled for 14 December. <br /> <br />8. New Business <br /> <br />A. By-laws Revision <br /> <br />The board unanimously agreed to continue this item until the January 2008 <br />meeting. A copy of the Library Board of Trustees by-laws was distributed. To <br />prepare in advance for that discussion and as a point of comparison, Anne also <br />distributed copies of the newly updated by-laws for the Revitalization Commission. <br /> <br />9. Director's Report <br /> <br />A. Statistics <br /> <br />The year-to-date statistics were distributed. <br /> <br />10. Agenda Items for Next Meeting <br /> <br />A. Trustee Informational Comments on Pertinent Items Not on the Agenda <br />B. Long-range Planning <br />C. By-laws Revision <br />D. Update on Library Task force Meetings <br />E. Director's Report <br /> <br />11. Adjournment <br /> <br />The meeting was adjourned at 8:05 p.m. The next meeting-regularly scheduled for <br />January 17, 2008-is re-scheduled to January 24 at 6:30 p.m. <br />