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LCityof <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, November 12, 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. 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. Recommended changes to Meeting Room Policy <br />B. Review Code of Conduct Policy (re: weapons) <br />C. Possible introduction of new City Council Liaison <br />VIII. Ongoing Business <br />A. Demographic data analysis (Paul Karlzen) <br />B. Outreach to underserved areas in the community <br />C. Library Foundation Report: Sherri Lancton <br />D. Superior Town Board Report: Debra Williams <br />IX. Director's Report <br />A. Discover NASA exhibit and programs <br />B. Makerspace grand opening and status <br />C. Library budget <br />D. Other pertinent items regarding Library operations and events <br />X. Agenda Items for Next Meeting <br />XI. 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 />