December 2017 Board Meeting Agenda

The Regular Meeting of the Eisenhower Public Library District Board of Trustees will be held on Thursday December 21, 2017 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.   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-Closed Session
     B. Audit FY2016-2017
     C. Cleaning Services RFP
10.  New Business (Any other items not listed here are for discussion only)
     A. Appeal of Suspension of Library Privileges  
     B. Director’s Annual Evaluation-Closed Session   
     C. Director’s Annual Merit Raise   
     D. Resolution 2017-4 “Resolution Adopting Policy for Non-Discrimination and Anti-Harassment.”
     E. FY2018 Per Capita Grant and Application
     F. 2018 Exempt Affidavit
     G. Annual Merit Raise Recommendations 
     H. Personnel Changes
     I. Review Minutes of Closed Sessions
     J. 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.)