Agenda - 2023 - Eagle Public Library - 09/20/2023 - Regular THE CITY OF EAGLE
EAGLE PUBLIC LIBRARY BOARD
AGENDA
Eagle City Hall, 660 E. Civic Lane, Idaho
` September 20, 2023 6:00 PM
1. CALL TO ORDER:
2. ROLL CALL: LEWIS, HOPKINS, BRACKNEY, TAYLOR,ALMON.
3. ACTIONITEM.- ADDITIONS,DELETIONS,OR MODIFICATIONS TO THE AGENDA
4. CONSENT AGENDA: ALL CONSENTAGENDA ITEMS ARE CONSIDERED ACTIONITEMS. 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 an 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.
A. Minutes of August 16,2023.
B. Approval of Bills.
C. Hours of Operation Policy. This policy was approved on September 16,2020, and was reaffirmed
September 15,2022. There are no recommended changes to this policy.
D. Technology Plan,2024-2028. Approval of Technology Plan annual update.
Technology Plan 2024-2028
E. Blackstone+Unlimited Agreement. Approval for recommendation to City Council for approval of
annual subscription agreement to Blackstone+Unlimited, a digital audiobook service.
5. 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.
6. REPORTS:
A. Staff
B. Friends of the Eagle Public Library
C. Board Members
7. UNFINISHED BUSINESS:
8. NEW BUSINESS:
A. ACTIONITEM: Friends of the Eagle Public Library Request. Board decision regarding request from
the Friends of the Eagle Public Library.
B. ACTIONITEM: Board of Trustees Office Nominations for FY 2023/24.
9. ADJOURNMENT:
The City will make reasonable accommodations for anyone attending this meeting who require special assistance for hearing,physical or other impairments.
Please contact the City Clerk's Office at(208)939-6813 at least 24 hours in advance of the meeting date and time.