September 2017 Board Meeting Agenda

The Regular Meeting of the Eisenhower Public Library District Board of Trustees will be held on Thursday, September 21, 2017 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. Working Budget
10. New Business (Any other items not listed here are for discussion only) 
     A. Ordinance 2017-3 “Ordinance Providing for Budget and Appropriations of Eisenhower Public Library District, Cook County, Illinois for the Fiscal Year Beginning July 1, 2017 and Ending June 30, 2018”
     B. Certified Estimate of Revenues
     C. FY 2016-2017 Annual Audit
     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 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.)