Agenda - 2021 - Eagle Public Library - 07/21/2021 - Regular
THE CITY OF EAGLE
EAGLE PUBLIC LIBRARY BOARD
AGENDA
Eagle City Hall, 660 Civic Lane
July 21, 20216:00P.M.
CALLTOORDER
ROLLCALL:MORTENSEN, HYER, SOELBERG, LEWIS, HOPKINS
ACTIONITEM:ADDITIONS, DELETIONS, OR MODIFICATIONSTOTHEAGENDA
ALLCONSENT ITEMS ARE ACTIONITEMS.CONSENTAGENDA:
Consent Agenda items areconsidered to beroutine andare acted on with one motion. Therewill be no separate
discussion on these items unless an Eagle Public Library Board of Trustees member, City Staff, or a citizen
requests an item to beremovedfrom the ConsentAgenda for discussion. Items removedfrom the Consent
Agenda will be placed onthe Regular Agenda ina sequence determined by the Rules of Order.
Anyitem on the Consent Agenda that contains written recommendationsfrom the Cityof Eagle shall beadopted
as part of the Eagle Public Lib
otherwise.
MinutesofJune 16, 2021
Approval of Bills
OLDBUSINESS
ACTION ITEM: Avimor proposed library services. PresentationbyAvimorGeneralManagerto the Library
Board regarding possible locationsfor library satellite locations.
ACTION ITEM: Meeting RoomPolicy. Continuationof discussion regardingStudy Room use.
Board vacancy.
NEW BUSINESS
ACTION ITEM: Considerationof the creation of aFriends of the EaglePublic Library Boardliaison.
REPORTS
Friends of the Eagle Public Library
Library Liaison / CityHall Reports
Board Specialists Reports
Growthand Development
Finance
Personnel
Foundation
PUBLICCOMMENT:This timeis reserved for thepublic to addresstheEagle PublicLibrary Boardof Trustees
regarding concernsor comments they would like toprovide to theBoardregarding subjectsnoton the agenda. This is
notthe time slot to give formal testimony on anew business itemor pending application or proposal. Out of courtesy
for all whowish tospeak, the Board requestseach speaker limit theircommentsto three (3) minutes.
ADJOURNMENT
Page 1of 1