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Agenda - 2015 - Eagle Public Library - 01/12/2015 - RegularTHE CITY OF EAGLE EAGLE LIBRARY BOARD Eagle City Hall, 660 E. Civic Lane January 12, 2015 7:00 P.M. Page 1 of 2 lb-01-12-15ag 1. CALL TO ORDER 2. ROLL CALL DOVER, LODGE, SOELBERG, WATERS, ROGERS 3. ADDITIONS, DELTIONS OR MODIFICATIONS TO THE AGENDA 4. APPROVAL OF MINUTES: A. December 8, 2014 meeting 5. APPROVAL OF BILLS 6. FRIENDS OF THE LIBRARY REPORT (FRIENDS’ BOARD REPRESENTATIVE) 7. DIRECTOR’S REPORT 8. LIBRARY LIAISON / CITY HALL REPORTS (COUNCILMAN REIDGEWAY) 9. UNFINISHED BUSINESS: A. Meeting Room Policy: Proposed modification to Meeting Room Use policy. 10. NEW BUSINESS: A. Code of Conduct: Annual policy review of Library’s Code of Conduct. 11. ADJOURNMENT: The City will make reasonable accommodations for anyone attending this meeting who require special assistance for hearing, physical or other impairments. Please contact the City Clerk’s Office at (208) 939-6813 at least 24 hours in advance of the meeting date and time. CITY COUNCIL AGENDA October 14, 2014 6:30 P.M. Page 2 of 2 lb-01-12-15ag