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<br />1. Call to Order <br />2. Roll Call <br />Library Board of Trustees <br />Meeting Agenda <br />Thursday, September 18, 2008 <br />Library Meeting Room, 1st Floor <br />951 Spruce Street <br />6:30 PM <br />3. Approval of Agenda <br />4. Approval of Meeting Minutes <br />July 29 (regular) and August 25 (special) meetings <br />5. Public Comments <br />6. Trustee Informational Comments on Pertinent Items Not on the Agenda <br />7. Ongoing Business <br />A. Trustee Goals and Work Plan <br />^ Resolution #1, 2008 -outcome of presentation to City Council on September 16, <br />2008 <br />B. Meeting with Lafayette Library Board of Trustees and Staff <br />C. Request for Reconsideration of Library Materials <br />D. Outstanding Items Related to Joseph Sikora Woodcarving Display <br />E. Distribute By-laws Approved by Library Board of Trustees <br />8. Director's Report <br />A. Statistics <br />B. FLC Holds <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 />