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I 12 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 />SPECIAL MEETING AGENDA <br />WEDNESDAY, AUGUST 22, 2018 <br />Library Meeting Room, 1st Floor <br />951 Spruce Street <br />6:45 PM <br />I. Call to Order <br />II. Roll Call <br />III. Approval of Agenda <br />IV. Public Comments <br />V. Trustee Informational Comments on Pertinent Items Not on the Agenda <br />VI. New Business <br />A. Select a Board member to serve on the Library Et Museum Director selection committee <br />VII. 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 />