April 18, 2019 Board Meeting Agenda

The Regular Meeting of the Eisenhower Public Library District Board of Trustees will be held on Thursday April 18, 2019 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
     A. Island Within A City Committee
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.-Closed Session
     B. Consolidated Election
     C. Recap of Strategic Plan Retreat
10.  New Business (Any other items not listed here are for discussion only)
     A. Paver Brick and Cement Proposals-Tommy Pollina, 3D Brick Paving, and Rosario Gambino & Son.
     B.  Authorship Agreement
     C.  Bylaws Review
     D.  ILLINET/OCLC Services Renewal Agreement  
     E.  Personnel Changes
     F.  Any Other Business
11.    Friends of the Library Updates
12.    Library Director’s Report 
13.    Communications
14.    Announcements
15.    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 this meeting.)