Minutes - 2019 - Eagle Public Library - 11/25/2019 - Regular
THE CITY OF EAGLE
EAGLE PUBLIC LIBRARY BOARD
Minutes
Eagle City Hall, 660 Civic Lane
November 25, 2019 6:00 P.M.
1. CALL TO ORDER at 6:00pm
2. ROLL CALL: MORTENSEN, HYER, THAEMERT, SOELBERG- Mortensen absent, others
present
3. NEW BUSINESS
a. ACTION ITEM: Amended Budget. Requested budget amendment to meet City Clerkâs filing
deadline.
i. Discussed budgeting options to correct for staffing shortages.
ii. Discussed setting aside some funding for marketing outreach software and new
scheduling software.
st:
1Soelberg
nd
2: Thaemert
Unanimous support
4. ADJOURNMENT
1st: Thaemert
nd
2: Hyer
Adjourned at 6:25pm
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