Agenda - 2016 - Eagle Public Library - 11/16/2016 - RegularTHE CITY OF EAGLE
EAGLE LIBRARY BOARD
Eagle City Hall, 660 E. Civic Lane
November 16, 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 October 19, 2016
B. Approval of Bills
C. Surplus of Equipment list
D. By-Laws. Annual policy review of By-Laws. This policy was adopted on November 9,
2015.
E. Board of Trustees. Annual policy review of Board of Trustees. This policy was adopted
on February 8, 2016.
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. Use of Library Policy
B. Strategic Plan 2017-2019
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.