Agenda - 2015 - Eagle Public Library - 08/10/2015 - RegularpP T
THE CITY OF EAGLE
o EAGLE LIBRARY BOARD
Eagle City Hall, 660 E. Civic Lane
August 10, 2015 7:00 P.M.
Amended
1. CALL TO ORDER
2. ROLL CALL: DOVER, LODGE, SOELBERG, ROGERS
3. ADDITIONS, DELETIONS OR MODIFICATIONS TO THE AGENDA
4. APPROVAL OF MINUTES:
A. July 13, 2015 minutes
B. August 3, 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. OLD BUSINESS
A. Board Vacancy
8. NEW BUSINESS:
A. Tutoring: Annual policy review of the Tutoring Policy. This policy was adopted on
February 11, 2013. There are no staff proposed changes to the policy.
B. Borrower Eligibility Policy: Annual policy review of Borrower Eligibility Policy.
C. State of the State's Libraries: The Idaho Commission for Libraries is requesting that
Trustees view this 17- minute video.
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.
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