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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, May 11, 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 />1) Volunteer Appreciation: thank you! <br />2) Discussion of federal funding and its impact on the Library <br />3) Tentative: Superior task force for library services <br />VIII. Ongoing Business <br />1) Louisville City Council update (A. Stolzmann) <br />2) Superior Board of Trustees update (S. Hammerly) <br />3) Library Foundation liaison report (R. Gurganus) <br />4) Discussion of the LBOT/Foundation joint meeting <br />5) Outreach <br />1) Superior, Kestrel <br />2) Realtors <br />3) Superior ChiliFest <br />4) Farmers' Market <br />6) Staff luncheon <br />7) Read, Baby, Read program for newborns at Avista <br />IX. Director's Report <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 />