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LL Cityof Louisville <br />COLORADO • SINCE 1878 <br />Library Board of Trustees <br />Thursday, January 12, 2023 <br />Library Meeting Room <br />951 Spruce Street <br />6:30 PM <br />Members of the public are welcome to attend and give comments remotely; <br />however, the in -person meeting may continue even if technology issues prevent <br />remote participation. <br />• You can call in to +1 386 347 5053 or 888 788 0099 (Toll Free) <br />Webinar ID #852 1942 9373 <br />• You can log in via your computer. Please visit the City's website here to <br />link to the meeting: www.louisvilleco.gov/libraryboard. <br />The Board will accommodate public comments during the meeting. Anyone may <br />also email comments to the Board prior to the meeting at <br />EOwen LouisvilleCO.gov. <br />1. Call to Order <br />2. Roll Call <br />3. Election of Officers <br />4. Approval of Agenda <br />5. Approval of 11/10/2022 Minutes <br />6. Designate 2023 location of public meetings <br />7. Designate 2023 schedule for Library Board of Trustee meetings <br />8. 2023 Open Government and Ethics Pamphlet <br />9. Trustee Orientation and Handbook <br />10. Role of the Trustee <br />11. Calendar of Volunteer and Out Reach Opportunities <br />12. Assign Little Free Libraries <br />13. Strategic Plan Process <br />Persons planning to attend the meeting who need sign language interpretation, translation services, assisted listening <br />systems, Braille, taped material, or special transportation, should contact the City Clerk's Office at 303 335-4536 or <br />MeredythM@LouisvilleCO.gov. A forty -eight -hour notice is requested. <br />Si requiere una copia en espanol de esta publicacion o necesita un int6rprete durante la reunion, por favor (lame a la <br />Ciudad al 303.335.4536 o 303.335.4574. <br />City of Louisville <br />Cultural Services 951 Spruce Street Louisville CO 80027 <br />303.335.4815 (phone) www.LouisvilleCO.gov <br />