Agenda - 2024 - Eagle Public Library - 07/17/2024 - Regular - Amended THE CITY OF EAGLE
EAGLE PUBLIC LIBRARY BOARD
AMENDED
AGENDA
Eagle City Hall, 660 E. Civic Lane, Idaho
July 17, 2024 6:00 PM
*Indicates Added Item.
1. CALL TO ORDER
2. ROLL CALL: LEWIS, HOPKINS,TAYLOR,ALMON,HAYES.
3. ACTION ITEM- ADDITIONS,DELETIONS, OR MODIFICATIONS TO THE AGENDA
4. PRESENTATION:
A. 'City Attorney to Provide Information and Guidance Regarding Meeting Procedures.
5. CONSENT AGENDA: ALL CONSENTAGENDA ITEMS ARE CONSIDERED ACTION ITEMS. 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. Approval of Bills
B. Minutes of June 19,2024.
6. 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.
7. REPORTS:
A. Staff
items_in_collection_20240715.pdf
Idaho_Capital Sun_20240715_article.pdf
email_chain_20240702m20240707.pdf
list_of_boolcs.pdf
monthly_report 20240715.pdf
B. Friends of the Eagle Public Library
C. Board Members
8. UNFINISHED BUSINESS: NONE
9. NEW BUSINESS:
A. ACTIONITEM. Authorization to close library on Thursday,December 5,2024,for Staff
Development Day_
B. ACTIONITEM. Review of Collection in Response to Harmful to Minors legislation. (Taylor)
C. ACTIONITEM. Relocation of Teen Collection. Board member request to relocate Teen Collection.
(Hayes)
D. ACTIONITEM. Request of Library materials for Possible Relocation. Board member request to
relocate various titles. (Hayes)
10. 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.