January 2017 Agenda

The Regular Meeting of the Eisenhower Public Library District Board of Trustees will be held on Thursday January 19, 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. FY2016 Per Capita Grant
10. New Business (Any other items not listed here are for discussion only)
     A. IRS Mileage Rate
     B. Res 2017-1 Authorizing participation in Nimec Bid for Electric Service
     C. Handbook Update- Compassionate Leave Policy
     D. 2017 ILA Trustee Workshop
     E. Call One Renewal
     F. Friends of the Library Update
     G. Memorial for Ron Oppedisano
     H. April 4, 2017 Consolidated Election
     I. Landscaping Proposal- Rosario Gambino & Son Landscaping.
     J. Personnel Changes
     K. 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.)