January 2018 Board Meeting Agenda

The Regular Meeting of the Eisenhower Public Library District Board of Trustees will be held on Thursday January 18, 2018 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. FY2018 Per Capita Grant
10. New Business (Any other items not listed here are for discussion only)
     A. Appeal of Suspension of Library Privileges  
     B. IRS Mileage Rate
     C. Standardizing Board Reports
     D. 2018 ILA Trustee Workshop
     E. Call One Renewal
     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 867-7828 twenty-four hours in advance of this meeting.)