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<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 />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 09, 2020 <br />Library Meeting Room, 1st Floor <br />951 Spruce Street <br />6:30 PM <br /> <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. 2020 locations to post notices of public meetings <br />2. 2020 Schedule of Board Meetings <br />B. Distribute <br />1. 2020 Open Government and Ethics Pamphlet <br />IX. Ongoing Business <br />A. Review Board Handbook Revisions <br />B. Discussion: Board Engagement <br />1. City Council <br />2. Potential 2020 Work Plan for Board <br />C. Superior Board of Trustees update (N. Shah) <br />D. Library Foundation liaison report (R. Gurganus) <br />X. Director’s Report (S. Nemechek) <br />XI. Agenda Items for Next Meeting: March 12, 2020 <br />XII. Adjournment <br />