April 2018 Board Meeting Agenda

The Regular Meeting of the Eisenhower Public Library District Board of Trustees will be held on Thursday April 19, 2018 at 7:30 P.M. in the Library Building, 4613 N. Oketo
1. Call to Order
2. Roll Call
3. Recognition of Visitors
4. Public Comment   
5. Appointment Of Secretary Pro Tem
6. Approval of Minutes
7. Financial Report
8. Approval of Current Bills
9. Committee Reports
10. 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. FY2018 Per Capita Grant  
     C. Bylaws Review Part 2
11. New Business (Any other items not listed here are for discussion only)
     A. Landscaping RFP
     B. Anne Roberts Gardens Proposal for Tree Trimming and Root Shaving
     C. ILLINET/OCLC Services Renewal Agreement
     D. Six Month Raise—Mason Good-Turney and Peter Schuster.  
     E. Personnel Changes
     F. Any Other Business
12. Friends of the Library Updates
13. Library Director’s Report 
14. Communications
15. Announcements
16. 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.)