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II: Citya <br />Im 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, July 11, 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. Public Comments <br />VI. Trustee Informational Comments on Pertinent Items Not on the Agenda <br />VII. New Business <br />A. 2019 Work Plan <br />B. CALCON Trustee Track <br />VIII. Ongoing Business <br />A. Louisville City Council update (C. Leh) <br />B. Superior Board of Trustees update (N. Shah) <br />C. Library Foundation liaison report (R. Gurganus) <br />D. Outreach Discussion <br />IX. Director's Report (S. Nemechek) <br />X. Agenda Items for Next Meeting: September 12, 2019 <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.louisville-library.org <br />