Agenda - 2015 - Eagle Public Library - 01/12/2015 - Regular (2)THE CITY OF EAGLE
EAGLE LIBRARY BOARD
*Amended Agenda
Eagle City Hall, 660 E. Civic Lane
January 12, 2015 7:00 P.M.
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1. CALL TO ORDER
2. ROLL CALL DOVER, LODGE, SOELBERG, WATERS, ROGERS
3. ADDITIONS, DELTIONS OR MODIFICATIONS TO THE AGENDA
4. APPROVAL OF MINUTES OF 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. Computer Use Policy: Proposed public computer use policy.
B. 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.