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<br />II" <br /> <br /> <br />~.. <br /> <br />Library Board of Trustees <br /> <br />Meeting Agenda <br />THURSDAY, JANUARY 21, 2010 <br />Library Meeting Room, 1st Floor <br />951 Spruce Street <br />6:30 PM <br /> <br />I. Call to Order <br /> <br />II. Roll Call <br /> <br />III. Approval of Agenda <br /> <br />IV. Approval of Minutes <br /> <br />V. Trustee Slate and Election of Officers <br /> <br />VI. Public Comments <br /> <br />VII. Trustee Informational Comments on Pertinent Items Not on the Agenda <br /> <br />VIII. New Business <br />A. Designate Locations to Post Notices of Public Meetings in 2010 <br />B. Schedule of Board Meetings for 2010 <br />C. Board Plans for the Upcoming Year <br />D. Distribute 2010 Open Government Pamphlet <br />E. Foundation Update <br />F. Sam's Club Closure Update <br /> <br />IX. Ongoing Business <br />A. Update on Town of Superior Ballot Issue <br />B. Meeting Room Policy <br /> <br />X. Director's Report <br />A. Statistics <br /> <br />XI. Agenda Items for Next Meeting <br /> <br />XII. Adjournment <br /> <br />City of Louisville <br />Public Lbrary:: 951 Spruce Street:: Louisville, CO 80027 <br />303-335-4815 :: 303-335-4833 (fax) :: www.louisville-library.org <br />