Agenda - 2015 - Eagle Public Library - 11/09/2015 - Regular (2)THE CITY OF EAGLE
EAGLE LIBRARY BOARD
Eagle City Hall, 660 E. Civic Lane
November 9, 2015 7:00 P.M.
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agenda_november_9_2015
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. October 19, 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. 2015 Idaho Library Laws: distribution of ICFL’s compilation of Idaho library laws.
8. NEW BUSINESS:
A. By-Laws : Annual review of the By-Laws Policy.
B. Board of Trustees : Annual review of Board of Trustees Policy.
C. Selection of 2016 Board of Trustees Meeting Dates: Annual determination of meeting
dates for calendar year 2016. Proposed dates are: January 11 [Rosh Chodesh Sh’vat];
February 8 [Chinese New Year];March 7;April 11;May 9; June 13 [Shavuot]; July 11;
August 8; September 12 [Eid al Adha]; October 17 [Sukkot]; November 14; December
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D. Foundation : Discussion of possible formation of Eagle Public Library Foundation.
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.