November 2017 Board Meeting Agenda

The Regular Meeting of the Eisenhower Public Library District Board of Trustees will be held on Thursday November 16, 2017 at 7:40 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 & Wire Transfer
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. Draft Audit FY 2016-2017
     C. Per Capita Grant FY2018
10.  New Business (Any other items not listed here are for discussion only)
     A. Ordinance 2017-4, “Ordinance Levying and Assessing Taxes of Eisenhower Public Library District, Cook County, Illinois for the Fiscal Year Beginning July 1, 2017 and Ending June 30, 2018”
     B. Snowplowing proposals- Iggy’s and Rosario Gambino & Son   
     C. Annual Director Review 
     D. Personnel Changes
     E. Any Other Business
11.     Friends of the Library Updates
12.    Library Director’s Report 
13.    Communications
14.    Announcements
15.    Adjournment
This meeting will be preceded by a Truth in Taxation Public Hearing at 7:30 P.M. (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.)