June 2017 Board Meeting Agenda

The Regular Meeting of the Eisenhower Public Library District Board of Trustees will be held on Thursday June 15, 2017 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. Appointment of Secretary Pro Tem
6. Approval of Minutes
7. Financial Report
8. Approval of Current Bills
9. Committee Reports
10. 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
11. New Business (Any other items not listed here are for discussion only)
     A. Resolution 2017—3, Resolution Adopting Prevailing Wage Standards
     B. Ordinance 2017—1, Annual Ordinance Authorizing Public Library Non-Resident Cards
     C. Business Owners and Non-Profits Within the Library District Policy
     D. Study Room Policy
     E. Sound Dampening Panels
     F. Appoint Trustees to Audit Secretary’s Records
     G. Appoint Budget Committee
     H. Closing of Library (Telephone Install and Employee In Service)
     I. Six Month Raises: Daria Ginka, Sabryna Roman, Marisa Bernstein
     J. Annual Raises: Walaa Hazameh and James Mann
     K. Personnel Changes
     L. Review Minutes of Closed Sessions
     M. Any Other Business
12. Friends of the Library Updates
13. Library Director’s Report
14. Communications
15. Announcements
16. 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.)