Agenda - 2017 - Eagle Public Library - 01/25/2017 - Special
THE CITY OF EAGLE
EAGLE LIBRARY BOARD
Special Meeting Agenda
Eagle City Hall, 660 E. Civic Lane
January 25, 2017 6:00 P.M.
MEETING WILL BE HELD IN
FREEDOM ROOM
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 December 21, 2016
B. Approval of Bills
C. Surplus of Equipment list
D. Code of Conduct Policy. Annual policy review of Exhibit Case. This policy was adopted
on May 13, 2013.
E. Computer Use Policy. Annual policy review of Computer Use Policy. This policy was
adopted on January 12, 2015.
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. Strategic Plan Survey results
7. NEW BUSINESS
A. Budget Amendment
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.
Page 1 of 1
agenda_january_2017_(2)22