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LLCityof <br />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, November 12, 2020 <br />Electronic Meeting <br />6:30 PM <br />This meeting will be held electronically. Residents interested in listening to the meeting or <br />making public comments may join in one of two ways: <br />1) Call in to 877 853 5247 (Toll Free) Webinar ID # 868 27888645. <br />2) Log in via your computer. Please visit the City's website here to link to the meeting: <br />https: / /www.louisvilleco.gov/government/boards-commissions/library-board-of-trustees <br />I. Call to Order <br />II. Roll Call <br />III. Approval of Agenda <br />IV. Approval of Minutes <br />V. Public Comments <br />VI. Trustee Informational Comments on Pertinent Items Not on the Agenda <br />VII. New Business <br />A. 2021 DEI Goal - Policy Updates <br />VIII. Ongoing Business <br />A. Superior Board of Trustees update (N. Shah) <br />B. Library Foundation liaison report (R. Gurganus) <br />C. Trustee Handbook Update <br />D. Library Staff Support <br />IX. Director's Report (S. Nemechek) <br />A. 2020 Statistics <br />B. 2021 Budget <br />Citizen Information <br />Persons with disabilities planning to attend the meeting who need sign language interpretation, <br />translation services, assisted listening systems, Braille, taped material, or special transportation, <br />should contact Sharon Nemechek at 303-335-4800. A forty -eight -hour notice is requested. <br />City of Louisville <br />Public Library ■ 951 Spruce Street ■ Louisville, CO 80027 <br />303-335-4815 0 303-335-4833 (fax) 0 www.louisville-library.org <br />