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Agenda - 2015 - Eagle Public Library - 06/08/2015 - Regular (2)THE CITY OF EAGLE EAGLE LIBRARY BOARD Eagle City Hall, 660 E. Civic Lane June 8, 2015 7:00 P.M. Page 1 of 1 agenda_june_8_2015 1. CALL TO ORDER 2. ROLL CALL: DOVER, LODGE, SOELBERG, ROGERS 3. ADDITIONS, DELETIONS OR MODIFICATIONS TO THE AGENDA 4. APPROVAL OF MINUTES: A. May 11, 2015 minutes 5. APPROVAL OF BILLS 6. REPORTS: A. Friends of the Library Report (Friends’ Board Representative) B. Director’s Report C. Library Liaison / City Hall Reports (Councilman Ridgeway) 7. NEW BUSINESS: A. Meeting Room Policy: Annual policy review of Meeting Room Policy. This policy was adopted on February 9, 2015. There are no proposed changes. B. Unattended Children and Vulnerable Adults Policy: Annual policy review of Library’s Unattended Children and Vulnerable Adults Policy. This policy was adopted on April 13, 2015. There are no proposed changes. 8. 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.