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<br />Library Board of Trustees <br />Meeting Agenda <br />THURSDAY, NOVEMBER 8, 2012 <br />Library Meeting Room, 1st Floor <br />951 Spruce Street <br />6:30 <br />PM <br /> <br /> <br />I.Call to Order <br /> <br />II.Roll Call <br /> <br />III.Approval of Agenda <br /> <br />IV.Approval of Minutes <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.Update on the Citys Comprehensive Plan (Gavin McMillan, Planning Dept.) <br /> <br />B.Strategic Planning <br /> <br />1)Vote on new Mission Statement <br /> <br />2)Review Goals & Objectives, Draft 3 <br /> <br />C.Policy Review <br /> <br />1)Service Policy / Code of Conduct <br /> <br />D.iHelp Outreach Program <br /> <br />E.Recap on City Council Study Session <br /> <br />VIII. <br /> <br />A.Boopsie App <br /> <br />B.-up <br /> <br />C.Programming Statistics <br /> <br />D.Upcoming Events <br /> <br />E.Announcements <br /> <br />IX.Agenda Items for Next Regular Meeting on January 10, 2013 <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 />