Minutes - 2017 - Eagle Public Library - 03/15/2017 - RegularTHE CITY OF EAGLE
EAGLE LIBRARY BOARD
Eagle City Hall
660 E. Civic Lane
March 15, 2017
6:00 PM
1. CALL TO ORDER ! 6:02 PM
2. ROLL CALL: ROGERS, MITCHELL, HYER, MORTENSON
3. ADDITIONS, DELECTIONS OR MODIFICATIONS TO THE AGENDA
4. CONSENT AGENDA
!A. Minutes for February 15, 2016
B.Approval of Bills
C.Employee and Volunteer Dress Standards: Annual review of the policy
originally adopted on March 9, 2015.
!
! Motion to approve Consent Agenda: Hyer
! Second: Mortenson
! Approved: Yes
5. REPORTS
! A. Friends of the Library Report (Friends’ Board Representative)
! No representative attended. Steve reported that the Friends will be having book
! sale this coming weekend.
! B. Director’s Report
! Circulation increased by 9% compared to last year and up 11.2% year to date.
! The new sort system is freeing up time for employees to accomplish other tasks.
! The 3-D printer continues to receive interest with an approximate two week wait.
!C. Library Liaison/City Hall Reports (Council woman Preston)
! Naomi Preston was not present and there was no report.
6. UNFINISHED BUSINESS
!None
7. NEW BUSINESS
! None
8. ADJOURNMENT ! 6:18 PM
! Motion to adjourn: Mitchell
! Second: Hyer
! Approved: Yes