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Lcityof <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 enhance <br />the quality of life in the communities that we serve. <br />MEETING AGENDA <br />THURSDAY, December 2, 2021 <br />Electronic Meeting <br />6:30 PM <br />This meeting will be held electronically. Residents interested in listening to the meeting or making <br />public comments may join in one of two ways: <br />1) Call in to +1 669 900 6833 or 888 788 0099 (Toll Free) Webinar ID # 825 4477 0397. <br />2) Log in via your computer. Please visit the City's website here to link to the meeting: <br />https: / /www.louisvilleco.Rov/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. Little Free Library Memory Square Park <br />B. DEI Policy Review <br />1) Youth Services Et Volunteer <br />2) Computer and Internet Use Et Collection Policy <br />3) Photography and Videography <br />C. Staff Appreciation <br />VIII. Ongoing Business <br />A. Superior Board of Trustees update (L. Skladzinski) <br />B. Library Foundation liaison report (C. Seyle) <br />IX. Director's Report (S. Nemechek) <br />X. Agenda Items for Next Meeting: January 13, 2022 <br />XI. Adjournment <br />Citizen Information <br />Persons with disabilities planning to attend the meeting who need sign language interpretation, translation <br />services, assisted listening systems, Braille, taped material, or special transportation, should contact Sharon <br />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) ■ www.louisville-library.org <br />