Agenda - 2017 - Eagle Public Library - 11/15/2017 - RegularTHE CITY OF EAGLE
EAGLE LIBRARY BOARD
Eagle City Hall, 660 E. Civic Lane
November 15, 2017 6:00 P.M.
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1. CALL TO ORDER
2. ROLL CALL: ROGERS, MITCHELL, HYER, MORTENSON, HYER, SOELBERG
3. ADDITIONS, DELETIONS OR MODIFICATIONS TO THE AGENDA
4. CONSENT AGENDA
A. Minutes for October 18, 2017
B. Approval of Bills
C. By-Laws. Annual policy review of By-Laws. This policy was adopted on February 8,
2016.
D. Board of Trustees. Annual policy review of Board of Trustees. This policy was last
reviewed and reaffirmed on November 16, 2016.
E. Use of Library. Annual policy review of Use of Library Policy. Recommended changes
are for clarification and are in red.
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. OLD BUSINESS
A. Aspen Institute Reimagining Your Library Schedule
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.