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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, MARCH 9, 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. 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. City of Louisville Draft Policy on Louisville Non-profit Corporations <br />1) Chris Leh, Louisville City Council <br />B. Joint Discussion with Library Foundation Board <br />1) Common Interests and Projects <br />C. 2017 Work Plan <br />D. Colorado Standards for Public Libraries <br />VIII. 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. Read, Baby, Read program for newborns at Avista <br />1) Analytics on Demand <br />IX. Director's Report <br />X. Agenda Items for Next Meeting <br />XI. Social Hour and Discussion <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 />