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~ ~~y~~~ <br />~,ouisvi~: <br />COLORADO • SINCE 1882 <br />Louisville/La fa yette Joint Library Board/Trustees <br />Special Meeting <br />Agenda <br />OCTOBER 13, 2008 <br />Library Meeting Room, 1st Floor <br />951 Spruce Street <br />6:00-8:30 PM <br />I. Call to Order <br />II. Roll Call <br />III. Approval of Agenda <br />IV. Order of Business <br />1. 6:00-6:30: Mingle/Food/Introductions <br />2. 6:35: Discuss Purpose of the Meeting and the Agenda <br />3. 6:40-7:45: Library District/Shared Revenue Proposals <br />Louisville should take the lead on this discussion with Lafayette sharing some of their <br />experiences, such as with Erie and Anthem. <br />4. 7:15-7:45: Service Reductions <br />Considering various budget constraints, small groups will brainstorm (15-20 minutes) <br />and then share ideas with the group at large (10-15 minutes). <br />5. 7:45-8:20: Outreach to Various Community Constituencies/Groups <br />Small groups will brainstorm (15-20 minutes) about what has worked/not worked in the <br />past and why. Ideas shared with the group at large (10-15 minutes). <br />6. 8:20-8:30: Next Steps <br />Possible considerations are 1) follow-up meeting(s) of the entire board; 2) create a <br />smaller, joint task force of members of both boards; 3) select a liaison to each board; <br />4) other steps; 5) no further action. <br />V. Adjournment <br />City of Louisville <br />Public Library 1951 Spruce Street ~ Louisville, CO 80027 <br />303-335-4815 I 303-335-4833 (fax) I www.ci.louisville.co.us/library <br />