February 2017 Agenda

The Regular Meeting of the Eisenhower Public Library District Board of Trustees will be held on Thursday, February 16, 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. Landscaping Proposal—Rosario Gambino and Son Landscaping
10. New Business (Any other items not listed here are for discussion only)
     A. Res 2017-2 “Eisenhower Public Library District Board of Trustees and Staff Proclamation Ronald A. Oppedisano”
     B. Government Crime Policy Renewal
     C. Call One PRI Renewal
     D. ALA Conference- Staff In Service Day, June 23, 2017
     E. Personnel Change
     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.)