Agenda - 2020 - Eagle Public Library - 02/19/2020 - RegularTHE CITY OF EAGLE
EAGLE PUBLIC LIBRARY BOARD
AGENDA
' Eagle City Hall, 660 Civic Lane
February 19, 2020 6:00 P.M.
1. CALL TO ORDER
2. ROLL CALL: HYER, THAEMERT, SOELBERG, MORTENSEN, LEWIS
3. ACTIONITEM: ADDITIONS, DELETIONS, OR MODIFICATIONS TO THE AGENDA
4. ALL CONSENTITEMSAREACTIONITEMS. CONSENT AGENDA:
• Consent Agenda items are considered to be routine and are acted on with one motion. There will be no separate
discussion on these items unless an Eagle Public Library Board of Trustees member, City Staff, or a citizen
requests an item to be removed from the Consent Agenda for discussion. Items removed from the Consent
Agenda will be placed on the Regular Agenda in a sequence determined by the Rules of Order.
• Any item on the Consent Agenda that contains written recommendations from the City of Eagle shall be adopted
as part of the Eagle Public Library's Board of Trustees Agenda approval motion unless specifically stated
otherwise.
• Minutes of December 18, 2019
• Approval of Bills
• Bulletin Board Policy: Annual policy review. This policy was adopted on August 12, 2019, and last reviewed and
reaffirmed on January 16, 2019. There ae no recommended changes.
• Distribution of Free Material: Annual policy review. This policy was adopted on August 12, 2013, and last
reviewed and reaffirmed on February 16, 2019. There are no recommended changes.
• Donations: Annual policy review. This policy was adopted on July 8, 2013, and last reviewed and reaffirmed on
February 16, 2019. There are no recommended changes.
5. REPORTS
a. Director's Report
b. Library Liaison / City Hall Reports
c. Board Specialists Reports
L Growth and Development
ii. Finance
iii. Personnel
iv. Foundation
6. OLD BUSINESS
A. None
7. NEW BUSINESS
A. Job Descriptions
8. PUBLIC COMMENT: This time is reserved for the public to address the Eagle Public Library Board of Trustees
regarding concerns or comments they would like to provide to the Board regarding subjects not on the agenda. This is
not the time slot to give formal testimony on a new business item or pending application or proposal. Out of courtesy
9. ADJOURNMENT
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