Agenda - 2018 - Eagle Public Library - 10/17/2018 - RegularCALL TO ORDER
THE CITY OF EAGLE
EAGLE LIBRARY BOARD
Eagle City Hall, 660 E. Civic Lane
October 17, 2018 6:00 P.M.
2. ROLL CALL: ROGERS, HYER, MORTENSEN, SOELBERG, THAEMERT
3. ACTIONITEM.- ADDITIONS, DELETIONS, OR MODIFICATIONS TO THE AGENDA
4. ACTIONITEM.- ELECTION OF BOARD OFFICERS FOR FY 2018/19
5. ALL CONSENT ITEMS ARE ACTIONITEMS CONSENT AGENDA:
• Consent Agenda items are considered to be routine and are acted on with one motion. There
will be no separate discussion on these items unless a Eagle Public Library Board of Trustees
member, City Staff, or a citizen requests an item to be removed from the Consent Agenda for
discussion. Items removed from the Consent Agenda will be placed on the Regular Agenda
in a sequence determined by the Rules of Order.
• Any item on the Consent Agenda that contains written recommendations from the City of
Eagle shall be adopted as part of the Eagle Public Library's Board of Trustees Agenda
approval motion unless specifically stated otherwise.
• Minutes of September 19, 2018.
• Approval of Bills.
6. REPORTS
a. Director's Report
b. Library Liaison / City Hall Reports
7. NEW BUSINESS
A. ACTIONIMM. Collection Development Policy. Request for Board approval of
Collection Development Policy. The policy was adopted on June 20, 2018. Staff is
requesting modification of policy to clarify the selection process and inclusion of
works by local authors.
8. OLD BUSINESS
A. ACTIONITEM.- Future of Library Services update
9. PUBLIC COMMENT: This time is reserved for the public to address the Eagle Public Library
Board of Trustees regarding concerns or comments they would like to provide to the Board
regarding subjects not on the agenda. This is not the time slot to give formal testimony on a new
business item or pending application or proposal. Out of courtesy for all who wish to speak, the
Board requests each speaker limit their comments to three (3) minutes.
10. ADJOURNMENT
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