Agenda - 2018 - Eagle Public Library - 04/18/2018 - JointTHE CITY OF EAGLE
City Council as Library Board
Joint Meeting Agenda
Eagle City Hall, 660 E. Civic Lane
April 18, 2018 6:00 P.M.
1. CALL TO ORDER
2. CITY COUNCIL ROLL CALL: BASTIAN, GOLD, PITTMAN, MITCHELL
3. LIBRARY BOARD ROLL CALL: ROGERS, HYER, MORTENSEN, SOELBERG
4. PLEDGE OF ALLEGIANCE:
5. GENERAL DISCUSSION:
6. ADDITIONS, DELETIONS, OR MODIFICATIONS TO THE AGENDA
7. APPROVAL OF MINUTES FOR FEBRUARY 21, 2018 MEETING
8. APPROVAL OF BILLS
9. REPORTS
a. Friends of the Library Report (Friends' Board Representative)
b. Director's Report
c. Library Liaison / City Hall Reports
10. OLD BUSINESS
a. Board Vacancy applications
11. NEW BUSINESS
a. Job Description modification: Modification request to duties listed in job
description.
12. ADJOURNMENT
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