Library Board of Trustees Agenda and Packet 2019 11 14

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Library Board of Trustees Meeting Minutes —DRAFT September 12, 2019 Page 2 of 2 D. The LBOT and Library Director discussed the concept of Library budget prioritization. Director Nemecheck indicated that some online services appeared to be underutilized and perhaps not worth the cost, but that she was continuing to gather information. Action: At the next meeting the Library Director will present more detailed budget information as well as associated "key performance indicators" (KPI) which are intended to quantify the effectiveness of the Library and its associated programs. VIII. Ongoing Business A. Louisville City Council Update (C. Leh): Councilman Leh reminded the LBOT that City elections are coming up with 3 measures on the ballot, 3 seats open on the City Council, and the Mayor's position open. The City transportation master plan is available for review now and will be voted on by the City Council in October. The City is searching for an "Economic Vitality Director". The City is undertaking a $30M road re -paving project. B. Superior Board of Trustees update (N. Shah): Superior is discussing uses for the newly acquired former Land Rover dealership property. The final development plan for 300 new downtown homes is being submitted. On September 30, 7pm at the Louisville Recreation Center, the towns of Superior and Louisville will have a joint study session on airport noise from the Rocky Mountain Metropolitan Airport. The Jefferson Parkway project is currently on hold. C. Library Foundation Report (R. Gurganus): See VII (A). Next meeting is November 21. D. President Gurganus will attend the entire Colorado Assocation of Libraries conference (CALCON) September 19-21 and her registration fee was paid by the Colorado State Library. IX. Director's Report (Nemecheck): The Director summarized various public outreach events. The Colorado State Librarian visited and discussed some pending legislative issues with the library staff. Ninety seven people are signed up for the "On the same page" reading program. There will be another "First Friday" event at the Library on Oct 4. X. Agenda for next meeting on July 11, 2019: Review revisions to the Trustee Handbook. CALCON update. Library budget details and KPIs. XI. The meeting was adjourned at about 8:15 pm.