October 2016 Agenda

The Regular Meeting of the Eisenhower Public Library District Board of Trustees will be held on Thursday October 20, 2016 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 and pending litigation-Closed Session
     B. Audit FY 2015-2016
     C. Refinance of Bonds
10. New Business (Any other items not listed here are for discussion only)
     A. Snowplowing proposals- Iggy’s and Rosario Gambino & Son
     B. Truth In Taxation
     C. ILA Conference 2016
     D. Per Capita Grant FY2017
     E. Yearly Raise- Megan Stewart
     F. Personnel Changes
     G. 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.)