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City, <br />Im 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, May 12, 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. 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. Makerspace update (S. Johnson, Technology Librarian) <br />B. Library Board of Trustees vacancy <br />C. STEM Grants (R. Gurganis) <br />D. Change meeting date for July to July 21 <br />VIII. Ongoing Business <br />A. Louisville City Council update (A. Stolzmann) <br />B. Superior Board of Trustees update (D. Williams) <br />C. Library Foundation liaison report (S. Lancton) <br />D. 2017 -2021 Capital Improvement Project Requests <br />E. 2017 -2018 Operational Budget input from Board <br />F. New Board projects <br />G. On The Same Page <br />H. Little Libraries <br />I. Library staff luncheon <br />IX. Director's Report <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 />