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I 12 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, January 17, 2019 <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. Election of Officers <br />VI. Public Comments <br />VII. Trustee Informational Comments on Pertinent Items Not on the Agenda <br />VIII. Introduction of New Library Director <br />IX. New Business <br />A. Designate: <br />1) 2019 locations to post notices of public meetings <br />2) 2019 Schedule of Board Meetings <br />B. Distribute: <br />1) 2019 Open Government and Ethics Pamphlet <br />C. City of Louisville Strategic Plan Review <br />D. Library Policy Changes <br />X. Ongoing Business <br />A. Louisville City Council update (A. Stolzmann) <br />B. Superior Board of Trustees update (S. Hammerly) <br />C. Library Foundation liaison report (R. Gurganus) <br />XI. Director's Report (S. Nemechek) <br />A. Staffing Update <br />B. Tentative Board Calendar <br />C. FLC Updates <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 />