March 2017 Agenda

The Regular Meeting of the Eisenhower Public Library District Board of Trustees will be held on Thursday March 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. Appointment, employment, compensation, discipline, performance, or dismissal
     of specific employees of the public body-Closed Session
    B. 2017 ILA Trustee Workshop
    C. NIMEC Bid-Ratification of Contract for Electricity Provider
10. New Business (Any other items not listed here are for discussion only)
    A. ALA Conference- Staff In Service Day, June 26, 2017
    B. Revise Job description of Technology Clerk
    C. Personnel Changes
    D. 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.)