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<br /> <br />Library Board of Trustees <br /> <br />Meeting Agenda <br /> <br />Thursday, January 24, 2007 <br />Library Meeting Room, 1 st Floor <br />951 Spruce Street <br />6: 30 PM <br /> <br />1 . Call to Order <br /> <br />2. Roll Call <br /> <br />3. Election of Officers <br /> <br />4. Approval of Agenda <br /> <br />5. Approval of Meeting Minutes <br /> <br />6. Public Comments <br /> <br />7. Trustee Informational Comments on Pertinent Items Not on the Agenda <br /> <br />8. Ongoing Business <br /> <br />A. Long-range Planning <br />B. By-laws Revision <br />C. Report - Joseph Sikora Art Unveiling and Follow-up <br /> <br />9. New Business <br /> <br />A. Designate Locations to Post Notices of Public Meetings <br />B. Schedule of Board Meetings for 2008 <br /> <br />10. Director's Report <br /> <br />A. Statistics <br />B. Update on Library Task Force Meetings <br /> <br />11. Agenda Items for Next Meeting <br /> <br />12. Adjournment <br /> <br />City of Louisville <br />Public Library I 951 Spruce Street I Louisville, CO 80027 <br />303-335-4815 I 303-335-4833 (fax) I www.ci.louisville.co.us/library <br />