Agenda - 2021 - Eagle Public Library - 09/15/2021 - Regular 4t,r' THE CITY OF EAGLE
;� o EAGLE PUBLIC LIBRARY BOARD
o AGENDA
9%1E t Eagle City Hall, 660 Civic Lane
September 15, 2021 6:00 P.M.
1. CALL TO ORDER
2. ROLL CALL:MORTENSEN,HYER,SOELBERG,LEWIS,HOPKINS
3. ACTION ITEM:ADDITIONS,DELETIONS,OR MODIFICATIONS TO THE AGENDA
4. ALL CONSENT ITEMS ARE ACTION ITEMS. CONSENT AGENDA:
Consent Agenda items are considered to be routine and are acted on with one motion.There will 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 be removed from the Consent Agenda for discussion. Items removed from the Consent Agenda will be placed
on the Regular Agenda in a sequence determined by the Rules of Order.Any item on the Consent Agenda that contains
written recommendations from the City of Eagle shall be adopted as part of the Eagle Public Library's Board of
Trustees Agenda approval motion unless specifically stated otherwise.
a. Minutes of August 18,2021
b. Approval of Bills
c. Hours of Operation Policy
d. Fines and Fees Schedule Review
e. Technology Plan
5. REPORTS
a. Director's Report
b. Friends of the Eagle Public Library
c. Library Liaison/City Hall Reports
d. Board Specialists Reports
i. Growth and Development
ii. Finance
iii. Personnel
iv. Foundation
6. OLD BUSINESS
a. None
7. NEW BUSINESS
a. ACTION ITEM:Board of Trustees officer nominations for FY 2020/21.
8. PUBLIC COMMENT:This time is reserved for the public to address the Eagle Public Library Board of Trustees
regarding concerns or comments they would like to provide to the Board regarding subjects not on the agenda. This is
not the time slot to give formal testimony on a new business item or pending application or proposal.Out of courtesy
for all who wish to speak,the Board requests each speaker limit their comments to three(3)minutes.
9. ADJOURNMENT
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