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<br />II"'., <br />~ <br />~ - <br /> <br /> <br />~D'lI <br /> <br />Library Board of Trustees <br /> <br />Meeting Agenda <br />MONDAY, MARCH 16, 2009 <br />Library Board Room, 2nd Floor <br />951 Spruce Street <br />6: 30 PM <br /> <br />I. Call to Order <br /> <br />II. Roll Call <br /> <br />III. Approval of Agenda <br /> <br />IV. Approval of Minutes <br /> <br />V. Public Comments <br /> <br />VI. Trustee Informational Comments on Pertinent Items Not on the Agenda <br /> <br />VII. Ongoing Business <br />A. Library Director Recruitment Process <br />B. Meeting with City Council, May 2009 <br />C. Status of IGA for Library Services <br />D. Local CLC Policy <br /> <br />VIII. New Business <br />A. Library Open House <br /> <br />IX. Director's Report <br />A. Statistics <br /> <br />X. Agenda Items for Next Meeting <br /> <br />XI. Adjournment <br /> <br />City of Louisville <br />Public Library I 951 Spruce Street I Louisville, CO 80027 <br />303-335-4815 I 303-335-4833 (fax) I www.ci.louisville.co.usllibrary <br />