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<br />Library Board of Trustees <br />Minutes: January 24, 2008 <br />Page 3 of 3 <br /> <br />B. Schedule of Board Meetings for 2008 <br /> <br />The Board unanimously agreed to the following schedule of meetings: <br /> <br />· Thursday, March 20 <br />· Thursday, May 15 <br />· Thursday, July 17 <br />· Thursday, September 18 <br />· Thursday, November 20 <br /> <br />Meetings will continue to be held in the first-floor Library Meeting Room beginning at <br />6:30 p.m. <br /> <br />10. Director's Report <br /> <br />A. Statistics <br /> <br />The year-to-date statistics were distributed. Anne noted that there had been a <br />significant amount of donated material added to the collection. Library circulation was <br />just over 394,000-up 16% from 2006. <br /> <br />B. Update on Town of Superior Financial Participation <br /> <br />Anne noted that the draft agreement presented to Superior Town Manger Scott Randall <br />by Louisville City Manager Malcolm Fleming called for payments of $125,000 for 2009, <br />150,000 for 2010, and 175,000 for 2011. No formal response from the Town of Superior <br />has been received. The Library Task Force may meet in mid-February 2008, but no <br />meeting date has been set. <br /> <br />11. Agenda Items for Next Meeting <br /> <br />A. Trustee Informational Comments on Pertinent Items Not on the Agenda <br />B. By-laws Revision <br />C. Presentation of Strategic Plan at City Council Meeting <br />D. Update on Library Task Force Meetings <br />E. Director's Report <br /> <br />12. Adjournment <br /> <br />The meeting was adjourned at 9:10 p.m. The next meeting is Thursday, March 20, 2008 at <br />6:30 p.m. <br />