Agenda - 2020 - Eagle Public Library - 08/19/2020 - RegularTHE CITY OF EAGLE
EAGLE PUBLIC LIBRARY BOARD
AMENDED AGENDA
Eagle City Hall, 660 Civic Lane
August 19, 2020 6:00 P.M.
A. CALL TO ORDER
B. ROLL CALL: HYER, THAEMERT, SOELBERG, MORTENSEN, LEWIS
C. ACTION ITEM: ADDITIONS, DELETIONS, OR MODIFICATIONS TO THE AGENDA
D. ALL CONSENT ITEMS ARE ACTION ITEMS. CONSENT AGENDA:
a. 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.
b. 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.
c. Minutes of July 15
d. Minutes of August 3, 2020 special meeting
e. Minutes of August 17, 2020 special meeting
f. Approval of Bills
g. Selling and Soliciting on Library Premises Policy: Annual policy review. This policy was adopted on February
10, 2014 and last reviewed and reaffirmed on August 21, 2019.
E. REPORTS
a. Director's Report
b. Library Liaison / City Hall Reports
c. Board Specialists Reports
i. Growth and Development
ii. Finance
Personnel
iv. Foundation
F. OLD BUSINESS
a. ACTION ITEM: FY 2020-2021 Budget
b. ACTION ITEM: Doorstep Delivery
G. NEW BUSINESS
H. 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
I. ADJOURNMENT
Page 1 of 1
al_agenda_2020081922