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Cityof Om Louisville <br />COLORADO • SINCE 1878 <br />Library Board of Trustees <br />Thursday, November 13 <br />Library Boardroom <br />951 Spruce Street <br />6:30 PM <br />Members of the public are welcome to attend and give comments remotely; <br />however, the in -person meeting may continue even if technology issues prevent <br />remote participation. <br />• You can call in to + 1-719-359-4580 <br />• Webinar ID #892 9683 1526 <br />• You can log in via your computer. Please visit the City's website here to <br />link to the meeting: www.louisvilleco.gov/librarvboard. <br />The Board will accommodate public comments during the meeting. Anyone may <br />also email comments to the Board prior to the meeting at <br />Librarvinfo(c�LouisvilleCO. gov. <br />1. CaII to Order <br />2. Roll Call <br />3. Approval of Agenda <br />4. Public Comments on Items Not on the Agenda <br />5. Board of Trustees & Library Foundation Discussion <br />6. Approval of Minutes (September 2025) <br />7. Foundation Update — Discussion <br />8. Bylaws Update — Discussion <br />9. Director's Report — Discussion <br />• Strategic Plan Progress Report <br />• Superior Discussion <br />10. 2026 Board Priorities <br />• Work Plan Priority Review <br />• Little Free Library Discussion <br />Persons planning to attend the meeting who need sign language interpretation, translation services, assisted listening <br />systems, Braille, taped material, or special transportation, should contact the City Clerk's Office at 303 335-4536 or <br />MeredythM@LouisvilleCO.gov. A forty -eight -hour notice is requested. <br />Si requiere una copia en espanol de esta publicaci6n o necesita un interprete durante la reunion, por favor Ilame a la <br />Ciudad al 303.335.4536 o 303.335.4574. <br />City of Louisville <br />Cultural Services 951 Spruce Street Louisville CO 80027 <br />303.335.4815 (phone) www.LouisvilleCO.gov <br />