Agenda - 2018 - Eagle Public Library - 07/18/2018 - Regular
THE CITY OF EAGLE
EAGLE LIBRARY BOARD
Eagle City Hall, 660 E. Civic Lane
July 18, 2018 6:00 P.M.
1. CALL TO ORDER
2. ROLL CALL: ROGERS, HYER, MORTENSEN, SOELBERG, THAEMERT
3. ACTION ITEM: ADDITIONS, DELETIONS, OR MODIFICATIONS TO THE
AGENDA
4. ACTION ITEM: APPROVAL OF MINUTES FOR JUNE 20, 2018 MEETING
5. ACTION ITEM: APPROVAL OF BILLS
6. REPORTS
a. Friends of the Library Report (Friends’ Board Representative)
b. Director’s Report
c. Library Liaison / City Hall Reports
7. OLD BUSINESS
a. ACTION ITEM: Fiscal Year 2018/19 Budget
8. NEW BUSINESS
a. ACTION ITEM: Policy Review: Tutoring Policy. Annual policy review of the
Tutoring Policy. Originally adopted on February 11, 2013, the policy was last
reviewed and reaffirmed on August 16, 2017. There are no recommended changes.
9. ADJOURNMENT
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