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LCitiyof <br />Louisville <br />COLORADO • SINCE 1878 <br />Library Board of Trustees <br />The Louisville Public Library's mission is to inform, involve, and inspire <br />the communities we serve. <br />Meeting Agenda <br />THURSDAY, January 8, 2015 <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. Designate: <br />1) 2015 Locations to Post Notices of Public Meetings <br />2) 2015 Schedule of Board Meetings <br />B. Distribute: <br />1) 2015 Open Government Et Ethics Pamphlet <br />C. Work Plan 2014 <br />D. The Library in 2014: Statistics Review <br />E. Board Representatives for the City Wayfinding Meeting <br />IX. Ongoing Business <br />A. Reaching Non -users <br />B. Board Presence on Library Website <br />C. Zonta /Community Food Share <br />D. Strategic Plan Revisions: STEM <br />E. Mobile Libraries <br />F. Louisville Times donation: Status Report <br />X. Director's Report <br />XI. Agenda Items for Next Meeting <br />XII. Adjournment <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 />