Agenda - 2016 - Eagle Public Library - 12/21/2016 - RegularTHE CITY OF EAGLE
EAGLE LIBRARY BOARD
Eagle City Hall, 660 E. Civic Lane
December 21, 2016 6:00 P.M.
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1. CALL TO ORDER
2. ROLL CALL: SOELBERG, ROGERS, MITCHELL, HYER, MORTENSON
3. ADDITIONS, DELETIONS OR MODIFICATIONS TO THE AGENDA
4. CONSENT AGENDA
A. Minutes for November 16, 2016
B. Approval of Bills
C. Surplus of Equipment list
D. Exhibit Case. Annual policy review of Exhibit Case. This policy was adopted on August
12, 2013.
E. Bulletin Board Policy. Annual policy review of Bulletin Board. This policy was adopted
on August 12, 2013.
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. Photocopier Contract
7. NEW BUSINESS
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.