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Agenda - 2015 - Eagle Public Library - 02/09/2015 - RegularTHE CITY OF EAGLE EAGLE LIBRARY BOARD Eagle City Hall, 660 E. Civic Lane February 9, 2015 7:00 P.M. Page 1 of 1 elb-02-09-15ag 1. CALL TO ORDER 2. ROLL CALL DOVER, LODGE, SOELBERG, WATERS, ROGERS 3. ADDITIONS, DELTIONS OR MODIFICATIONS TO THE AGENDA 4. APPROVAL OF MINUTES OF JANUARY 12, 2015 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. Donations Policy: Annual policy review of Library’s Donations Policy. B. Distribution of Free Printed Materials Policy: Annual policy review of Library’s Distribution of Free Printed Materials Policy. 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.