Agenda - 2020 - Eagle Public Library - 09/16/2020 - RegularTHE CITY OF EAGLE
EAGLE PUBLIC LIBRARY BOARD
AMENDED AGENDA
Eagle City Hall, 660 Civic Lane
September 16, 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 August 19.2020
d. Amu -oval of Bills
E. REPORTS
a. Director's Report
b. Library Liaison / City Hall Reports
c. Board Specialists Reports
i. Growth and Development
ii. Finance
iii. Personnel
iv. Foundation
F. OLD BUSINESS
G. NEW BUSINESS
a. A CTION ITEM: Hours of Operation Policy.
b. ACTION ITEM: Job Descriptions. Annual review of library staff job descriptions.
c. ACTION ITEM: Technology Plan, 2020-2025. Annual update of the plan.
d. ACTION ITEM: Strategic Plan, 2017-2020.
e. ACTION ITEM: Board of Trustees officer nominations for FY 2020/21.
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_2020091622