September 2016 Agenda

The Regular Meeting of the Eisenhower Public Library District Board of Trustees will be held on Thursday September 15, 2016 at 7:45 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. Illinois Public Library Annual Report
     C. Refinance of Bonds
10. New Business (Any other items not listed here are for discussion only)
     A. Ordinance 2016-4 “Ordinance Providing for Budget and Appropriations of Eisenhower Public Library District, Cook County, Illinois for the Fiscal Year Beginning July 1, 2016 and Ending June 30, 2017”
     B. Certified Estimate of Revenues
     C. FY 2015-2016 Annual Audit
     D. Employee Handbook Updates: Compensatory Time Policy, Employee Classifications, and Overtime
     E. Personnel Changes
     F. Any Other Business
11. Library Director’s Report
12. Communications
13. Announcements
14. Adjournment

THIS MEETING WILL BE PRECEEDED BY A PUBLIC HEARING IN CONNECTION WITH THE TENTATIVE BUDGET AND APPROPRIATIONS 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.)