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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, March 8, 2018 <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. Library Director search (P. Knapek, HR) <br />B. Strategic Plan annual review <br />a. 2016 Library Research Service (LRS) Statistics <br />b. 2018 Work Plan <br />C. Annual Report to State Library <br />D. 2019-20 Budget: input for Operational and Capital Improvement budgets <br />E. Board response to proposed national budget cuts to Institute of Museum and Library <br />Services <br />F. Annual luncheon for Library staff <br />VIII. Ongoing Business <br />A. Louisville City Council update (A. Stolzmann) <br />B. Superior Board of Trustees update (S. Hammerty) <br />C. Library Foundation liaison report (R. Gurganus: Feb. 2018 meeting) <br />D. Bylaws changes <br />E. Board Handbook revision <br />F. Eagle Scout project: Little Libraries <br />G. Eliminating overdue fines on children's print material <br />H. Realtor packets <br />IX. Director's Report <br />X. Agenda Items for Next Meeting: May 10, 2018 <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 />