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Agenda - 2025 - Eagle Public Library Board - 01/15/2025 - RegularTHE CITY OF EAGLE EAGLE PUBLIC LIBRARY BOARD AGENDA Eagle City Hall, 660 E. Civic Lane, Idaho January 15, 2025 6:00 PM 1. CALL TO ORDER 2. ROLL CALL: HOPKINS, ALMON, MOORE. 3. ACTION ITEM: ADDITIONS, DELETIONS, OR MODIFICATIONS TO THE AGENDA 4. CONSENT AGENDA: ALL CONSENT AGENDA 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 December 11, 2024 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 D. Council Liaison 7. NEW BUSINESS: A. ACTION ITEM: Bulletin Board Policy: Staff is requesting that the Bulletin Board Policy be revoked. Bulletin Board Policy B. ACTION ITEM: Distribution of Free Printed Materials Policy : Staff is requesting that the Distribution of Free Printed Materials Policy be revoked. Distribution of Free Printed Materials 8. 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.