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City of <br />ai f <br />Louisville <br />COLORADO • SINCE 1878 <br />Library Board of Trustees <br />Meeting Agenda <br />TH U RSDAY, May 9, 2013 <br />Library Meeting Room, 1st Floor <br />951 Spruce Street <br />6:30 PM <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. Superior Town Center (Sandy Pennington or Debra Williams) <br />VIII. Ongoing Business <br />A. E-books, Libraries and the Publishing Industry (Jeannie Schuman) <br />1) Trustee role in educating the public <br />B. On The Same Page <br />C. iHelp and the Youth Advisory Board (Shari) <br />D. Policy Manual <br />1) Distribute updated TOC and Conflict of Interest <br />IX. Director's Report <br />A. Customer Service Survey <br />B. Employee Survey <br />C. Summer Reading <br />D. Annual Circulation Statistics, 2008-2012 <br />1) Impact of Street Faire, June a July (Summer Reading) <br />X. Agenda Items for Next Meeting <br />XI. Adjournment <br />City of Louisville <br />Public Library ■ 951 Spruce Street ■ Louisville, CO 80027 <br />303-335-4815 ■ 303-335-4833 (fax) • www.louisville-library.org <br />