May 2017 Agenda

The Regular Meeting and The Reorganization Meeting of the Eisenhower Public Library District Board of Trustees will be held on Thursday, May 18, 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. Approval of Minutes
6. Election Report
7. Adjournment
1. Call to Order
2. Oaths of Office
3. Roll Call
4. Election of Officers
5. Financial Report
6. Approval of Current Bills & General Obligation Limited Tax Debt Certificate Payments  
7. Committee Reports
8. Unfinished Business
     A.  Appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body and pending litigation-Closed Session
     B. Exterior Building Repair Proposal—ACSM Inc.   
9. New Business 
     A. Schedule of Board Meeting Dates 
     B. Telephone System Upgrade 
     C. Bathroom Renovation
     D. ALA Annual Conference
     E. Personnel Changes 
     F. Any Other Business  
10. Friends of the Library Updates
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 the meeting.