July 2016 Agenda

The Regular Meeting of the Eisenhower Public Library District Board of Trustees will be held on Thursday July 21, 2016 at 7:30 P.M. In the Library Building, 4613 N. Oketo

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 / Budget Committee
      A. Review Tentative Budget and Appropriations
      B. Working Budget
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. Per Capita Grant FY2016
10. New Business (Any other items not listed here are for discussion only)
     A. Refinance of Bonds
     B. Ordinance 2016-2, Ordinance Authorizing an Additional Tax for the Maintenance, Repairs and Alteration of the Library Building and Equipment
     C. PNH Computer Services Inc. Contract Renewal
     D Personnel Changes
     E. Six Month Raises—Noor Alyasiry, Monika Piekarz, and Emily Hauser
     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 708 867-7828 twenty-four hours in advance of this meeting.)