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<br />Library Board of Trustees <br />Special Meeting Agenda <br />TUESDAY, APRIL 14, 2009 <br />Library Board Room, 2nd Floor <br />951 Spruce Street <br />6:30 <br />PM <br />I.Call to Order <br />II.Roll Call <br />III.Approval of Agenda <br />IV.New Business <br />A.Discussion with Malcolm Fleming, Louisville City Manager, regarding appointment of <br />Town of Superior Resident to Louisville Library Board of Trustees <br />B.Meeting with Larry Corbus, of Corbus Library Consultants, to discuss Library Director <br />candidate search, including: <br />1)Review timetable for the search <br />2)Review process and procedures for the search <br />3)Develop a profile of the ideal candidate <br />V.Adjournment <br />City of Louisville <br /> | <br />Public Library | 951 Spruce StreetLouisville, CO 80027 <br />303-335-4815 | 303-335-4833 (fax) | www.ci.louisville.co.us/library <br />