Agenda - 2018 - Eagle Public Library - 01/17/2018 - RegularTHE CITY OF EAGLE
EAGLE LIBRARY BOARD
Eagle City Hall, 660 E. Civic Lane
January 17, 2018 6:00 P.M.
1. CALL TO ORDER
2. ROLL CALL: ROGERS, HYER, MORTENSEN, SOELBERG
3. ADDITIONS, DELETIONS OR MODIFICATIONS TO THE AGENDA
4. APPROVAL OF MINUTES FOR DECEMBER 20, 2017 MEETING
5. APPROVAL OF BILLS
6. CODE OF GUEST CONDUCT POLICY
Annual review of Code of Guest Conduct Policy. The policy was adopted on May 13, 2013
and was last reviewed on January 18, 2017. There are no recommended changes.
7. REPORTS:
A. Friends of the Library Report (Friends' Board Representative)
B. Director's Report
C. Library Liaison / City Hall Reports
8. NEW BUSINESS
A. Strategic Plan 2017-2020
Proposed modification to strategic plan to include expansion of services.
B. Aspen Institute Dialogue on Public Libraries Rising to the Challenge work session
9. ADJOURNMENT
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