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<br />II: Cityo] <br />Louisville <br /> <br />COLORADO. SINCE 1882 <br /> <br />Library Board of Trustees <br /> <br />Special Meeting Agenda <br />WEDNESDAY, AUGUST 19, 2009 <br />Library Meeting Room, 1st 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 Meeting Minutes <br />Minutes from 13 July 2009 meeting. <br /> <br />V. Public Comments <br /> <br />VI. Trustee Informational Comments on Pertinent Items Not on the Agenda <br /> <br />VII. Ongoing Business <br /> <br />A. Review Draft Ordinance Amending Sections 2.64.010,2.64.020, and 2.64.030 of the <br />Louisville Municipal Code and Revise Library Board of Trustees By-laws <br /> <br />VIII. Director's Report <br />A. Statistics <br />B. Library Budget Cuts <br />C. Donated Artwork <br /> <br />IX. Discussion Items for Next Meeting, September 17, 2009 <br /> <br />X. Adjournment <br /> <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 />