Agenda - 2015 - Eagle Public Library - 12/07/2015 - RegularTHE CITY OF EAGLE
EAGLE LIBRARY BOARD
Eagle City Hall, 660 E. Civic Lane
December 7, 2015 7:00 P.M.
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agenda_december_7_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 and November 9, 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. Bulletin Board Policy : Annual review of Bulleting Board Policy.
D. Exhibit Case and Displays Policy : Annual review of Exhibit Case and Displays Policy.
E. Agreement for LYNX! Consortium Services : Previous agreement expired; staff is
recommending approval of the new agreement.
F. 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
October 17 [Sukkot]
November 14
December 12
G. Foundation : Discussion of possible formation of Eagle Public Library Foundation.
https://philanthropy.com/article/Indiegogo‐Launches‐Free/233839?cid=pt&utm_source=pt&utm_medium=en&elq=fee78b5bd7374b478bc431ae3eec6199&elqCampaignId=1662&elqaid=6643&elqat=1&elqTrackId=02fd83a622874197b62368ae8fa389b2
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.