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<br />II" <br /> <br /> <br />~.. <br /> <br />Library Board of Trustees <br /> <br />Meeting Agenda <br />MONDAY, NOVEMBER 16, 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 />From September 22 and October 26 2009 meetings. <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. Revisions to Ordinance Amending Sections 2.64.010, 2.64.020, and 2.64.030 of the <br />Louisville Municipal Code and Library Board of Trustees By-laws <br /> <br />VIII. New Business <br />A. City's Bylaws template <br />B. Merger of Library and Historical Museum <br />C. Possible Change to Meeting Room Policy - User Fees <br />D. Liaisons to the Library Board of Trustees and the Library Foundation Board <br /> <br />IX. Director's Report <br />A. Statistics <br />B. 2010 Library Budget <br />C. State-wide ballot initiatives with potential impact on the Library <br />D. CAL Trustees' reception, Friday, November 20 <br /> <br />X. Discussion Items for Next Meeting, January 21, 2010 <br /> <br />XI. Adjournment <br /> <br />City of Louisville <br />Public Lbrary:: 951 Spruce Street:: Louisville, CO 80027 <br />303-335-4815 :: 303-335-4833 (fax) :: www.louisville-library.org <br />