Minutes - 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.
1. CALL TO ORDER 6:03 PM
2. ROLL CALL: ROGERS, MITCHELL, HYER
3. ADDITIONS, DELETIONS OR MODIFICATIONS TO THE AGENDA
4. CONSENT AGENDA
Motion: Mitchell
2nd: Hyer
Approved
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)
Not present.
B Director’s Report
Circulation will near 500,000 by the end of the year. Program attendance
was up substantially this past month.
C Library Liaison / City Hall Reports (Council member Preston)
Not present.
6. OLD BUSINESS
A Aspen Institute Reimagining Your Library Schedule
Board will look over materials and decide what sections to read when the
program is started in January 2018.
7. NEW BUSINESS
8. ADJOURNMENT 6:20 PM
Motion: Hyer
2nd: Mitchell
Approved