Agenda - 2016 - Eagle Public Library - 02/04/2016 - Special
THE CITY OF EAGLE
SPECIAL MEETING
EAGLE LIBRARY BOARD
Eagle City Hall, 660 E. Civic Lane
February 4, 2016 6:00 PM
1.CALL TO ORDER
2.ROLL CALL: LODGE, SOELBERG, ROGERS, MITCHELL, DOVER
3.ADDITIONS, DELETIONS OR MODIFICATIONS TO THE AGENDA
4.EXECUTIVE SESSION
Executive Session: 74-206. Executive sessions – When authorized. (1) An
executive session at which members of the public are excluded may be held, but
only for the purposes and only in the manner set forth in this section. The motion
to go into executive session shall identify the specific subsections of this section
that authorize the executive session. There shall be a roll call vote on the motion
and the vote shall be recorded in the minutes. An executive session shall be
authorized by two-thirds (2/3) vote of the governing body. An executive session
may be held:
74-206 (1)(b) To consider the evaluation, dismissal or disciplining of, or to
hear complaints or charges brought against, a public officer, employee, staff
member or individual agent, or public school student.
5.ADJOURNMENT
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