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L <br />Cityof <br />Louisville <br />COLORADO • SINCE 1878 <br />Library Board of Trustees <br />Meeting Agenda <br />THURSDAY, MARCH 8, 2011 <br />Library Meeting Room, 1st Floor <br />951 Spruce Street <br />6:30 PM <br />I. Call to Order <br />II. Roll Call <br />III. Approval of Agenda <br />IV. Approval of Minutes <br />V. Public Comments <br />VI. Trustee Informational Comments on Pertinent Items Not on the Agenda <br />VII. New Business <br />A. Comprehensive Plan Presentation by City of Louisville Planning Department Staff <br />B. Street Faire Impact <br />C. Luncheon for Library Staff <br />D. Change in Library Board of Trustee Meeting Dates <br />VIII. Ongoing Business <br />A. Policy Review <br />1) Paging <br />2) Proctoring <br />B. Staff Presentation: Denise Brooks, Early Literacy Initiatives <br />C. Strategic Planning <br />1) Mission statements from other libraries <br />IX. Director's Report <br />A. Statistics <br />B. Upcoming Events <br />C. On The Same Page one -book project for 2012 <br />D. In- Library Customer Service Survey Results <br />X. Agenda Items for Next Meeting on May 10, 2012 <br />XI. Adjournment <br />City of Louisville <br />J <br />Public Library :: 951 Spruce Street :: Louisville, CO 80027 <br />303- 335 -4815 :: 303 -333 -4833 (fax) :: www.louisville- library.org <br />