Agenda - 2016 - Eagle Public Library - 02/08/2016 - RegularTHE CITY OF EAGLE
EAGLE LIBRARY BOARD
Eagle City Hall, 660 E. Civic Lane
February 8, 2016 7:00 P.M.
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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. January 11, 2016 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 (Councilmember Preston)
7. OLD BUSINESS:
A. Little Libraries update
B. Foundation update
C. Bylaws: Annual review of the Bylaws Policy.
8. NEW BUSINESS:
A. Donation Policy: Annual review of the Donation Policy.
B. Distribution of Free Materials: Annual review of Distribution of Free Materials Policy.
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.