Agenda - 2016 - Eagle Public Library - 10/19/2016 - RegularTHE CITY OF EAGLE
EAGLE LIBRARY BOARD
Eagle City Hall, 660 E. Civic Lane
October 19, 2016 7:00 P.M.
1. CALL TO ORDER
2. ROLL CALL: SOELBERG, ROGERS, MITCHELL, HYER, MORTENSON
3. ADDITIONS, DELETIONS OR MODIFICATIONS TO THE AGENDA
4. CONSENT AGENDA
A. Collection Development Policy. Annual policy review of Hours of Operation Policy.
This policy was adopted on December 9, 2013. There are no proposed changes.
B. Minutes for September 12, 2016
C. Approval of Bills
5. REPORTS:
A. Friends of the Library Report (Friends' Board Representative)
B. Director's Report
C. Library Liaison / City Hall Reports (Council member Preston)
6. UNFINISHED BUSINESS
A. Board of Trustees Election : Election of Board Officers for FY 2016/17
B. Action on staff requests to modify Circulation Desk
C. Mobile Hotspots Policy
D. Use of Library Policy
E. Fines and Fees Schedule
F. Evaluation of Board of Trustees meeting times
7. NEW BUSINESS
A. Guest Care Policy
B. Strategic Plan 2017-2019
8. 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.
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