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Lc�tyof <br />Louisville <br />COLORADO • SINCE 1878 <br />Library Board of Trustees <br />The Louisville Public Library's mission is to inform, involve, and inspire to enhance <br />the quality of life in the communities that we serve. <br />MEETING AGENDA <br />THURSDAY, September 9, 2021 <br />Electronic Meeting <br />6:30 PM <br />This meeting will be held electronically. Residents interested in listening to the meeting or making <br />public comments may join in one of two ways: <br />1) Call in to +1 301 715 8592 or 888 788 0099 (Toll Free) Webinar ID # 863 2259 7965. <br />2) Log in via your computer. Please visit the City's website here to link to the meeting: <br />https://www.louisvilleco.gov/government/boards-commissions/ libraryboard of trustees <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. Little Free Library Update <br />B. DEI Policy Review <br />C. Introduction: Kristen Bodine, Youth Services Supervisor <br />D. 2022 Programming Goals <br />E. November Meeting Date <br />Vill. Ongoing Business <br />A. Superior Board of Trustees update (L. Skladzinski) <br />B. Library Foundation liaison report (C. Seyle) <br />IX. Director's Report (S. Nemechek) <br />X. Agenda Items for Next Meeting: November 11, 2021 <br />XI. Adjournment <br />Citizen Information <br />Persons with disabilities planning to attend the meeting who need sign language interpretation, translation <br />services, assisted listening systems, Braille, taped material, or special transportation, should contact Sharon <br />Nemechek at 303-335-4800. A forty -eight -hour notice is requested. <br />City of Louisville <br />Public Library ■ 951 Spruce Street ■ Louisville, CO 80027 <br />303-335-4815 ■ 303-335-4833 (fax) 0 www.louisville-library.org <br />