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Cityo <br />Om 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 12, 2017 <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. Introduction of New and Returning Trustees <br />IV. Election of Officers <br />V. Approval of Agenda <br />VI. Approval of Minutes <br />VII. Public Comments <br />VIII. Trustee Informational Comments on Pertinent Items Not on the Agenda <br />IX. New Business <br />A. Designate: <br />1) 2017 Locations to Post Notices of Public Meetings <br />2) 2017 Schedule of Board Meetings <br />B. Distribute: <br />1) 2017 Open Government Et Ethics Pamphlet <br />C. Strategic Plan review <br />D. Work Plan 2016 <br />E. Library Horizon Plan for 2017 <br />X. Ongoing Business <br />A. Louisville City Council update (A. Stolzmann) <br />B. Superior Board of Trustees update (S. Hammerly) <br />C. Library Foundation liaison report (R. Gurganus) <br />D. User, Nonuser demographics <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 />