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<br /> <br />Library Board of Trustees <br /> <br />Meeting Agenda <br />Thursday, March 20, 2008 <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. Approval of Agenda <br /> <br />4. Approval of Meeting Minutes <br /> <br />5. Public Comments <br /> <br />6. Trustee Informational Comments on Pertinent Items Not on the Agenda <br /> <br />7. Ongoing Business <br /> <br />A. By-laws Revision <br /> <br />8. New Business <br /> <br />A. Meeting Room Policy <br /> <br />B. City Council Study Session - April 8, 2008 @ 7:00 pm <br /> <br />1) Presentation of 2008 Strategic Plan <br /> <br />C. City Council Study Session - May 13, 2008 @ 7:00 pm <br /> <br />1) Discussion with City Council and Manager regarding the Board's short- and <br />long-range plans, as well as annual goals and work plans <br /> <br />9. Director's Report <br /> <br />A. Statistics <br />B. Update on Library Task Force <br /> <br />10. Agenda Items for Next Meeting <br /> <br />11. 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 />