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Library Board of Trustees <br />Meeting Agenda <br />Tuesday, July 29, 2008 <br />Library Meeting Room, 1st Floor <br />951 Spruce Street <br />6:30 PM <br />1. Call to Order <br />2. Roll Call <br />3. Approval of Agenda <br />4. Approval of Meeting Minutes <br />5. Public Comments <br />6. Trustee Informational Comments on Pertinent Items Not on the Agenda <br />7. Ongoing Business <br />A. By-laws Revision <br />B. Trustee Goals and Work Plan <br />C. Opportunities to Meet with Other Library Boards <br />D. Update on J. Sikora Woodcarving Display <br />8. Director's Report <br />A. Statistics <br />B. Update on Library Task Force <br />9. Agenda Items for Next Meeting <br />10. Adjournment <br />City of Louisville <br />Public Library ~ 951 Spruce Street ~ Louisville, CO 80027 <br />303-335-4815 ~ 303-335-4833 (fax) ~ www.ci.louisville.co.us/library <br />