Agenda - 2019 - Eagle Public Library - 05/15/2019 - RegularTHE CITY OF EAGLE
° EAGLE PUBLIC LIBRARY BOARD
Eagle City Hall, 660 Civic Lane
° May 15, 2019 6:00 P.M.
CALL TO ORDER
2. ROLL CALL: MORTENSEN, HYER, THAEMERT, ROGERS, SOELBERG
3. ACTIONITEM: ADDITIONS, DELETIONS, OR MODIFICATIONS TO THE AGENDA
4. ALL CONSENT ITEMS ARE ACTION ITEMS. 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 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.
• Minutes of April 17, 2019.
• Approval of Bilis.
• Homebound Delivery Service Policy. Annual policy review of Homebound Delivery
Service Policy. The policy was adopted on January 14, 2014, and last reviewed and
reaffirmed on May 16, 2018. There are no recommended changes.
• Guest Use of Library Telephone Policy. Annual policy review of Guest Use of Library
Telephone Policy. The policy was adopted on November 19, 2013, and last reviewed and
reaffirmed on May 16, 2018. There are no recommended changes.
5. REPORTS
a. Director's Report
b. Library Liaison / City Hall Reports
c. ICfL Trustee Connection (NH)
6. OLD BUSINESS
a. Fiscal Year 2019/2020 Budget
7. NEW BUSINESS
a. None
8. 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.
9. ADJOURNMENT
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