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Cityo <br />Om 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 11, 2018 <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. Election of Officers <br />VI. Public Comments <br />VII. Trustee Informational Comments on Pertinent Items Not on the Agenda <br />VIII. New Business <br />A. Designate: <br />1) 2018 Locations to Post Notices of Public Meetings <br />2) 2018 Schedule of Board Meetings <br />B. Distribute: <br />1) 2018 Open Government Et Ethics Pamphlet <br />C. Board Handbook revision <br />D. 2018 Budget <br />E. 2017 Work Plan results <br />F. Strategic Plan review <br />G. Eliminating overdue fines on children's print material <br />IX. Ongoing Business <br />A. Louisville City Council update (A. Stolzmann) <br />B. Superior Board of Trustees update (S. Hammerly) <br />C. Library Foundation liaison report (R. Gurganus: 11/28/17 meeting) <br />D. Term limits <br />E. Remote attendance at Library Board meetings <br />F. Outreach <br />1) Realtors' letters status <br />X. Director's Report <br />XI. Agenda Items for Next Meeting: March 8, 2018 <br />XII. 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 />