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F f~_ <br />L. <br />r.2. (P.k:~~~ <br />I :y '~ K ~ y ~ .r;;~ ~ 11 <br />Library Board of Trustees <br />Meeting Agenda <br />NOVEMBER 20, 2008 <br />Library Meeting Room, 1st Floor <br />951 Spruce Street <br />6:30 PM <br />I. Call to Order <br />II. Roll Call <br />III. Approval of Agenda <br />IV. Approval of Minutes <br />V. Public Comments <br />VI. Trustee Informational Comments on Pertinent Items Not on the Agenda <br />VII. Ongoing Business <br />A. Library Director recruitment <br />B. Status of communications to Town of Superior residents with Louisville Library cards <br />C. Staff training to prepare for cancellation of Superior residents' Louisville Library cards <br />VIII. New Business <br />A. Revise Service Policy regarding library cards <br />B. Retirement of Board members and new members to be added <br />IX. Director's Report <br />A. Decisions by other libraries concerning borrowing privileges for Superior residents <br />B. Statistics <br />X. Agenda Items for Next Meeting <br />XI. 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/libra~ <br />