Agenda - 2017 - Eagle Public Library - 04/19/2017 - Regular
THE CITY OF EAGLE
EAGLE LIBRARY BOARD
Eagle City Hall, 660 E. Civic Lane
April 19, 2017 6:00 P.M.
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 March 15, 2017
B. Approval of Bills
C. Children’s Internet Protection Policy. Annual policy review of the Children’s Internet
Protection Policy. Originally adopted on September 10, 2012 and last reviewed and
reaffirmed on April 11, 2016. There are no recommended changes.
D. Internet and Online Access Policy. Annual policy review of the Internet and Online
Access Policy. Originally adopted on September 10, 2012 and last reviewed and
reaffirmed on April 11, 2016. There are no recommended changes.
E. Internet Access and Internet Safety Enforcement. Annual policy of the Internet
Access and Internet Safety Enforcement Policy. Originally adopted on September 10,
2012 and last reviewed and reaffirmed on April 11, 2016. There is a recommended
change: to change the title from Internet Access and Internet Safety Enforcement to
Internet Use Safety Enforcement.
F. Guest Computer Use Policy. Annual policy review of the Guest Computer Use Policy.
Originally adopted on January 12, 2015 and last reviewed and reaffirmed on January
18, 2017. There are no recommended changes.
G. Unattended Children and Vulnerable Adults Policy. Annual policy review of the
Unattended Children and Vulnerable Adults Policy. Originally adopted on April 13,
2015 and last reviewed and reaffirmed on June 13, 2016. There are no recommended
changes.
5. REPORTS:
A. Friends of the Library Report (Friends’ Board Representative)
B. Director’s Report
C. Library Liaison / City Hall Reports (Council member Preston)
7. NEW BUSINESS
A. Fiscal Year 2017-2018 Budget
8. ADJOURNMENT
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THE CITY OF EAGLE
EAGLE LIBRARY BOARD
Eagle City Hall, 660 E. Civic Lane
April 19, 2017 6:00 P.M.
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.
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