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LCityof <br />Louisville <br />COLORADO • SINCE 1878 <br />Library Board of Trustees <br />Meeting Agenda <br />THURSDAY, JANUARY 10, 2013 <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. Election of Officers <br />IV. Approval of Agenda <br />V. Approval of Minutes <br />VI. Public Comments <br />VII. Trustee Informational Comments on Pertinent Items Not on the Agenda <br />VIII. New Business <br />A. <br />B. <br />Designate: 1) 2013 Locations to Post Notices of Public Meetings; 2) <br />Board Meetings <br />Distribute: 1) 2013 Open Government Et Ethics Pamphlet; 2) City's <br />Policy <br />IX. Ongoing Business <br />A. Strategic Plan <br />X. Director's Report <br />A. Public Services Manager Recruitment <br />B. State of eBooks in libraries: public awareness and advocacy <br />C. iHelp <br />D. Statistics <br />E. Upcoming Events <br />XI. Agenda Items for Next Meeting <br />XII. Adjournment <br />2013 Schedule of <br />Public Involvement <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 />