Minutes - 2021 - Eagle Public Library - 08/16/2021 - Workshop
1. CALL TO ORDER at 5:35pm
2. ROLL CALL: MORTENSEN - absent, HYER - present, SOELBERG - present, LEWIS -
present, HOPKINS - present
3. ACTION ITEM: ADDITIONS, DELETIONS, OR MODIFICATIONS TO THE AGENDA
4. OLD BUSINESS
a. Avimor Library Services Proposal
Discussion had regarding the proposal that has been presented and the long term and short
term options.
b. Foundation
Documents reviewed with feedback gathered. Plan for forward momentum identified.
c. Friends of the Eagle Public Library Memorandum of Understanding
Initial draft of memorandum of understanding provided. Board member will make efforts to
be in attendance at the Friends’ monthly meeting and keep conversation open and moving
forward.
d. Staffing and Space Use
Discussion about needs for director’s office space to make a functional office.
5. NEW BUSINESS
a. None
6. ADJOURNMENT at 6:51pm