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ljCityo <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, JULY 21 , 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. Introduction of Rita Dozal, Superior Board of Trustees, as Superior representative to <br /> LBOT <br /> B. Newly added types of items to check out (S. Lamborne) <br /> C. Infographic for August issue of City Update Newsletter <br /> D. Citizens' Survey Results for the Library <br /> E. 10th anniversary of Library building <br /> F. Volunteer Appreciation Pancake Breakfast <br /> VIII. Ongoing Business <br /> A. Louisville City Council update (A. Stolzmann) <br /> B. Superior Board of Trustees update (R, Dozal) <br /> C. Library Foundation liaison report (S. Lancton) <br /> D. STEM grant update (R. Gurganis) <br /> E. 2017-2018 budget request and calendar <br /> F. Possible partnership with Avista Hospital and Library Foundation for newborn book bags <br /> G. Outreach during Farmers Market <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 />