August 2016 Agenda

The Regular Meeting of the Eisenhower Public Library District Board of Trustees will be held on Thursday August 11, 2016 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 and Wire Transfer
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. Review and Approval of Tentative Budget and Appropriations
     C. Refinance of Bonds
10. New Business (Any other items not listed here are for discussion only)
     A. Ordinance 2016- 3 “AN ORDINANCE authorizing and providing for the issue of not to exceed $3,200,000 General Obligation Refunding Debt Certificates Limited Tax, Series 2016, evidencing the rights to payment under an Installment Purchase Agreement, for the purpose of refunding certain outstanding debt certificates of the District, providing for the security for and means of payment under said Installment Purchase Agreement of said Certificates, and authorizing the sale of said Certificates to the purchaser thereof.”
     B. Lauterbach and Amen, LLP Engagement Letter
     C. Illinois Public Library Annual Report
     D. Approval of Energy Audit
     E. Six Month Raises- Ariana Haze, Brittany Drehobl, and Dawn Walzcak.
     F. Personnel Changes
     G. 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 708 867-7828 twenty-four hours in advance of this meeting.)