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<br />iii- C'hT <br />_ . 1"'7.01 <br />Louisville <br />COLORADO · SlNCB 1882 <br /> <br />Library Board of Trustees <br /> <br />Meeting Agenda <br />WEDNESDAY, FEBRUARY 24, 2010 <br />Library Meeting Room, 1st Floor <br />951 Spruce Street <br />7:00 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. Public Comments <br /> <br />VI. Trustee Informational Comments on Pertinent Items Not on the Agenda <br /> <br />VII. Ongoing Business <br />A. Update on Town of Superior Ballot Issue <br />B. Meeting Room Policy: non-resident fees <br />C. Update on Board Activities for 2010 <br />D. Schedule of Board Meetings for 2010: Select alternate date for November 11 meeting <br />E. Foundation Update and Plans for Joint Reception <br /> <br />VIII. New Business <br />A. Review Public Library Annual Report <br /> <br />IX. Director's Report <br />A. Statistics <br />B. City Council Budget Retreat <br />C. National Library Week Activities <br />D. CAL Advocacy Initiative <br /> <br />X. Agenda Items for Next Meeting <br /> <br />XI. Adjournment <br /> <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 />