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<br />Library Board of Trustees <br />Minutes <br />~oven1ber16,2009 <br />Page 3 of 3 <br /> <br />meeting, set for December. The Board will determine if this will be handled on a <br />rotating basis. The Foundation has yet to determine how it will setup the liaison <br />function. <br /> <br />Dustin noted that the Board's bylaws do not include language related to liaisons and <br />may need to be updated. The Board agreed to discuss this at a future meeting. <br /> <br />IX. Director's Report <br /> <br />A. Statistics <br /> <br />Beth noted that circulation is up for the year and also up more than 30% over the past <br />five years. This increase is based on YTD figures and will likely be closer to 35% by the <br />end of 2009. <br /> <br />B. 2010 Library budget <br /> <br />Beth noted that the budget for 2010 would remain flat. The April 2010 Superior ballot <br />issue for funding their Library usage remains an unknown. <br /> <br />C. State-wide ballot initiatives with potential impact on the Library <br /> <br />Beth noted the possible implications to schools and libraries of lower income tax and <br />property taxes proposed in initiatives 10 and 12, respectively. <br /> <br />D. CAL Trustees' reception: Friday, November 20 <br /> <br />Beth reminded the Board members of the trustees' reception at the CAL conference at <br />the Denver Tech Center Marriott. <br /> <br />X. Discussion Items for Next Meeting: January 21, 2010 <br /> <br />A. Election of Officers <br />B. Schedule of Board Meetings for 2010 <br />C. Designate Locations to Post Notices of Pubic Meeting <br />D. Update on Town of Superior Ballot Issue <br />E. Meeting Room Policy <br />F. Board Plans for the Upcoming Year <br />G. Director's Report <br /> <br />XI. Adjournment <br />The meeting was adjourned at 9:09 pm. <br /> <br />City of Louisville <br />Public Lbrary:: 951 Spruce Street:: Louisville, CO 80027 <br />303-335-4815 :: 303-335-4833 (fax) :: www.louisville-library.gov <br />