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Library Board of Trustees <br />Meeting Minutes—DRAFT <br />January 12, 2017 <br />Page 2 of 6 <br />VI. Approval of Minutes <br />Minutes from the November 10, 2016 meeting were approved as written. <br />VII. Public Comments <br />None. <br />VIII. Trustee Informational Comments on Pertinent Items Not on the Agenda <br />None <br />IX. New Business <br />A. Designate <br />1) Locations of Public Meetings <br />The City Manager's Office provided an approved list of locations to post notices, <br />in accordance with the City's Home Rule Charter. The Board unanimously agreed <br />to continue to post meeting notices as follows: <br />■ The Louisville City Hall lobby (749 Main Street) <br />■ The Louisville Public Library public bulletin board (951 Spruce Street) <br />■ The Louisville Recreation & Senior Center (900 West Via Appia) <br />■ The Louisville Police Department Et Municipal Court Building (992 Via Appia) <br />■ The City of Louisville Website <br />2) 2017 Schedule of Board Meetings <br />The Board's bi-monthly meeting schedule will remain the second Thursday of odd - <br />numbered months, as follows: <br />■ January 12 <br />■ March 9 <br />■ May 11 <br />■ July 13 <br />■ September 14 <br />■ November 9 <br />B. 2017 Open Government Pamphlet <br />The pamphlet was distributed, as required. <br />C. Strategic Plan Review <br />Beth presented the 2016 Work Plan and highlighted several accomplishments of 2016: <br />■ 2019 people participated in the Summer Reading Program <br />■ Colorado Play & Learn launched in April with age-appropriate activities <br />■ Website was Upgraded <br />■ Jigsaw puzzles and weekly Make & Takes were added <br />■ CU Engineering students created solutions for storage issues in the Makerspace. <br />