Agenda - 2022 - Eagle Public Library - 06/15/2022 - RegularTHE CITY OF EAGLE
EAGLE PUBLIC LIBRARY BOARD
AGENDA
Eagle City Hall, 660 E. Civic Lane, Idaho
June 15, 2022 6:00 PM
1.CALL TO ORDER:
2.ROLL CALL: HYER, SOELBERG, LEWIS, HOPKINS.
3.ACTION ITEM: ADDITIONS, DELETIONS, OR MODIFICATIONS TO THE AGENDA
4.ALL CONSENT AGENDA ITEMS ARE CONSIDERED ACTION ITEMS: CONSENT AGENDA:
Consent Agenda items are considered to be routine and are acted on with one motion. There will be no separate discussion
on these items unless an Eagle Public Library Board of Trustees member, City Staff, or a citizen requests an item to be
removed from the Consent Agenda for discussion. Items removed from the Consent Agenda will be placed on the Regular
Agenda in a sequence determined by the Rules of Order.
Any item on the Consent Agenda that contains written recommendations from the City of Eagle shall be adopted as part of
the Eagle Public Library’s Board of Trustees Agenda approval motion unless specifically stated otherwise.
A.Approval of Vouchers
B.Policy Review: Children's Internet Protection
C.Policy Review: Internet and Online Access
D.Policy Review: Guest Computer Use
E.Policy Review: 3D Printing
F.Policy Review: Interlibrary Loan
G.Maintenance Agreement for Circulation Equipment, Bibliotheca
H.Sustainable Shelves Agreement with Baker & Taylor
5.PUBLIC COMMENT:
This time is reserved for the public to address the Eagle Public Library Board of Trustees regarding concerns or comments they
would like to provide to the Board regarding subjects not on the agenda. This is not the time slot to give formal testimony on a
new business item or pending application or proposal. Out of courtesy for all who wish to speak, the Board requests each speaker
limit their comments to three (3) minutes.
6.REPORTS:
A. Director's Report:
B. Friends of the Eagle Public Library Report:
C. Library Liason/City Hall Reports:
D. Board Specialists Reports:
i. Growth and Development
ii. Finance
Bill_List_20220614_2.pdf
Bill_List_20220614_3.pdf
Bill_List_20220614_1.pdf
Children's Internet Protection.pdf
Internet and Online Access.pdf
Guest Computer Use.pdf
3D Printing.pdf
Interlibrary Loan.pdf
Bibliotheca_Maintenance_Agreement20220506.pdf
Baker_&_Taylor_Sustainable_Shelves_brochure.pdf
Baker_&_Taylor_Sustainable_Shelves_User_Agreement.pdf
iii. Personnel
iv. Foundation
7.UNFINISHED BUSINESS:
8.NEW BUSINESS:
A.ACTION ITEM : Recommendation to City Council of proposed budget for Fiscal Year 2022-2023
B.ACTION ITEM : Strategic Plan
9.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.