April 2017 Agenda

The Regular Meeting of the Eisenhower Public Library District Board of Trustees will be held on Thursday April 20, 2017 at 7:30 P.M. In the Library Building, 4613 N. Oketo

AGENDA

1.   Call to Order
2.   Roll Call
3.   Recognition of Visitors
4.   Public Comment  
5.   Approval of Minutes
6.   Financial Report
7.   Approval of Current Bills
8.   Committee Reports
9.   Unfinished Business (Any other items not listed here are for discussion only)
     A. Appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body and pending litigation-Closed Session
     B. FY2017 Per Capita Grant 
     C. Consolidated Election
10.  New Business (Any other items not listed here are for discussion only)
     A.  ILLINET/OCLC Services Renewal Agreement
     B.  Landscape Design- Anne Roberts Gardens Proposal
     C.  Communication Survey- Julie Stam
     D.  Six Month Raise- Victoria Lazarski
     E.  Personnel Changes
     F.  Any Other Business
11.    Library Director’s Report
12.    Communications
13.    Announcements
14.    Adjournment

(If special accommodations are required for a person with a disability, please notify the Library at 867-7828 twenty-four hours in advance of this meeting.)