Agenda - 2015 - Eagle Public Library - 10/19/2015 - SpecialTHE CITY OF EAGLE
EAGLE LIBRARY BOARD
Special Meeting Agenda
Eagle City Hall, 660 E. Civic Lane
October 19, 2015 7:00 P.M.
Freedom Room
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1. CALL TO ORDER
2. ROLL CALL: LODGE, SOELBERG, ROGERS, MITCHELL, DOVER
3. ADDITIONS, DELETIONS OR MODIFICATIONS TO THE AGENDA
4. APPROVAL OF MINUTES:
A. September 14, 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 Officer Elections : Annual Board of Trustees election.
B. Board of Trustees Directory : Distribution of Board of Trustees Directory.
C. Fees and Fines Schedule : Discussion of Fees and Fines schedule with suggested
modifications, for final approval.
8. NEW BUSINESS:
A. Collection Development Policy : Annual review of Collection Development Policy.
Staff recommended changes to the policy are in red. Proposed changes reflect the
increasing presence of digital titles in the collection and slight expansion of the
Deselection / Collection Maintenance section of the policy.
B. Staff Development Day: Selection of date for Staff Development Day; staff is
recommending that the Library close December 2, 2016 for the day.
9. 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.