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Ila Cityof <br />r Louisville <br />COLORADO • SINCE 1878 <br />Library Board of Trustees <br />The Louisville Public Library's mission is to inform, involve, and inspire to <br />enhance the quality of life in the communities that we serve. <br />MEETING AGENDA <br />THURSDAY, March 12, 2020 <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 Secretary <br />VI. Public Comments <br />VII. Trustee Informational Comments on Pertinent Items Not on the Agenda <br />VIII. New Business <br />A. Meeting Room Policy Update <br />B. Library Website Update (E. Owen) <br />C. Student 1 Initiative BVSD Partnership <br />D. One Book Colorado (April 13-26) <br />E. Little Library Assignments <br />F. Staff Appreciation Luncheon Date Confirmation <br />IX. Ongoing Business <br />A. Review Board Handbook Revisions <br />B. Superior Board of Trustees update (L. Skladzinski) <br />C. Library Foundation liaison report (R. Gurganus) <br />X. Director's Report (S. Nemechek) <br />A. Events <br />B. New Employees <br />C. Inclusivity Training <br />D. Public PCs <br />E. Organizational Assessments <br />F. Services to Superior <br />XI. Consultation with Crystal Schimpf - Colorado State Library <br />XII. Agenda Items for Next Meeting: May 14, 2020 <br />XIII. 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 />