Agenda - 2023 - Eagle Public Library - 01/18/2023 - Regular of 1 THE CITY OF EAGLE
EAGLE PUBLIC LIBRARY BOARD
O71 AGENDA
* 4 * Eagle City Hall, 660 E. Civic Lane, Idaho
January 18, 2023 6:00 PM
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1. CALL TO ORDER:
2. ROLL CALL: LEWIS, HOPKINS,BRACKNEY, TAYLOR,ALMON.
3. ACTION ITEM: ADDITIONS,DELETIONS, OR MODIFICATIONS TO THE AGENDA:
4. ALL CONSENT AGENDA ITEMS ARE CONSIDERED ACTIONITEMS: 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. Minutes of November 16,2022.
B. Approval of Bills.
C. Guest Code of Conduct Annual Policy Review: This policy was adopted on May 13,2013.
D. Bulletin Board Annual Policy Review: This policy was adopted on August 12,2013.
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. Staff-
B. Friends of the Eagle Public Library:
C. Eagle Public Library Foundation:
D. Board Members:
7. UNFINISHED BUSINESS: NONE
8. NEW BUSINESS:
A. ACTIONITEM: Discussion of a potential Family Place Space.
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.