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Library Board of Trustees Agenda and Packet 2019 05 09
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Library Board of Trustees Agenda and Packet 2019 05 09
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LBTPKT 2019 05 09
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Library Board of Trustees <br />Meeting Minutes —DRAFT <br />March 14, 2019 <br />Page 2 of 2 <br />C. The Library Staff Luncheon was scheduled for Wednesday, May 29. LBOT members signed up to <br />support the event. <br />D. LBOT members signed up to support and service the Louisville Little Libraries. <br />E. There was no update about the On The Same Page reading program. <br />VIII. Ongoing Business <br />A. Louisville City Council Update (C. Leh): Councilman Leh was not present and there was no report. <br />Superior Board of Trustees update(Neal Shah): Member Shah reported on recent development issues in <br />Superior. The Board is formally opposed to oil and gas development without local control (SB19-181). <br />The Board has not taken a position on 737 commercial flights from Rocky Mountain airport, and they are <br />watching that development. Member Shah answered some general questions about the Superior town <br />center development. <br />B. Library Foundation Report (R. Gurganus): There was no Foundation report. <br />IX. Director's Report (Nemecheck): Distribution of books for the One Book 4 Colorado program will occur <br />April 8-22. Staff office space is being rearranged. A new library technician was just hired. The staff <br />is working on creating a "mural contest" for decorating one of the library external walls. Young artists <br />in the 16 to 21 year old age range will be invited to submit mural proposals. The proposed mural will <br />be approximately 44 inches high and 28 feet long. <br />X. Agenda for next meeting on May 9, 2019: (1) 2019 Work Plan; (2) Farmers Market LBOT outreach <br />planning; (3) Summer Reading program. <br />XI. The meeting was adjourned at 7:55 pm. <br />
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