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Cityo <br />Om Louisville <br />COLORADO • SINCE 1878 <br />Library Board of Trustees <br />The Louisville Public Library's mission is to inform, involve, and inspire <br />the communities we serve. <br />Meeting Agenda <br />THURSDAY, November 9, 2017 <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 Minutes <br />5) Public Comments <br />6) Trustee Informational Comments on Pertinent Items Not on the Agenda <br />7) New Business <br />A. Additions to the current board handbook <br />(1) 2017-18 Budget <br />(2) Library/Museum Organization Chart <br />(3) CIP Request for 2018 for furniture, equipment <br />B. Board term limits <br />8) Ongoing Business <br />A. Louisville City Council update (A. Stolzmann) <br />B. Superior Board of Trustees update (5. Hammerly) <br />C. Library Foundation liaison report (R. Gurganus) <br />D. Outreach <br />1) Realtors <br />(a) Sample packet including sticker <br />9) Director's Report <br />10) Agenda Items for Next Meeting <br />11) 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 />