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<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 />Library Board of Trustees <br />Meeting Agenda <br />THURSDAY, March 14, 2013 <br />Library Meeting Room, 1st Floor <br />951 Spruce Street <br />6:30 PM <br /> <br /> <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. Ongoing Business <br />A. Strategic Plan <br />B. Policy Manual Updates <br />C. ALA Toolkit Concerning E-books and Public Education Involvement <br />D. iHelp <br />VIII. New Business <br />A. 2013 Work Plan <br />B. National Library Week Luncheon for Staff <br />C. National Library Week Reception <br />IX. Director’s Report <br />A. 2012 Statistics <br />B. Public Services Manager Recruitment <br />C. Customer Service Survey <br />D. Library North Parking Lot <br />E. Upcoming Events <br />X. Agenda Items for Next Meeting <br />XI. Adjournment