August 2017 Board Meeting Agenda

The Regular Meeting of the Eisenhower Public Library District Board of Trustees will be held on Thursday August 17, 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 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  
10. New Business (Any other items not listed here are for discussion only)
     A. Lauterbach and Amen, LLP Engagement Letter
     B. Anne Roberts Landscape Proposal
     C. Elara Building Automation System Upgrade Proposal
     D. Elara Mechanical Ten Year Capital Plan
     E. Illinois Public Library Annual Report  
     F. Personnel Changes  
     G. Any Other Business
11. Friends of the Library Updates
12. Library Director’s Report
13. Communications
14. Announcements
15. 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.)