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Minutes - 2026 - Eagle Public Library Board - 05/20/2026 - RegularTHE CITY OF EAGLE EAGLE PUBLIC LIBRARY BOARD MINUTES Eagle City Hall, 660 E. Civic Lane, Idaho May 20, 2026 6:00 PM 1. CALL TO ORDER Meeting called to order at 6:00 pm by Almon. 2. ROLL CALL: ALMON, MOORE, MACOMBER, DEROEST. Roll Call: Almon, Moore, Macomber, DeRoest all present. 3. ACTION ITEM- ADDITIONS, DELETIONS, OR MODIFICATIONS TO THE AGENDA No changes to the agenda were submitted. 4. CONSENT AGENDA: ALL CONSENTAGENDA ITEMS ARE CONSIDERED ACTION ITEMS. A. Approval of Bills B. Minutes of March 18, 2026 DeRoest made a motion to accept the consent agenda and the March 18 minutes and Macomber seconded. Motion passed unanimously. 5. PUBLIC COMMENT: No public comment. 6. REPORTS: A. Staff A member of the library staff was present, but no report was given. B. Trustees Macomber reported that the Friends of the Eagle Public Library had a great book sale. The Friends are working with Steve to get the new signage up in the library. C. Council Liaison Councilman Robert Gillis reported that the City Council is currently working on the budget. Almon asked if a member of the Library Board was needed to work with the Council on library matters. The Board will work with the library director on matter related to the library. D. Eagle Public Library Foundation Not present E. Friends of the Eagle Public Library Robert Gillis reported that the City Council is currently working on the budget. Almon asked if a member of the Library Board was needed to work with the Council on library matters. The Board will work with Steve on matters related to the library. 7. ADJOURNMENT DeRoest made a motion to adjourn the meeting and Moore seconded. Motion passed unanimously. Meeting adjourned at 6:16 pm. Respectfully submitted, Brian Almon, Chair t> Mitchell Moore, Secretary