December 2018 Board Meeting Agenda

The Regular Meeting of the Eisenhower Public Library District Board of Trustees will be held on Thursday December 20, 2018 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
9. Unfinished Business (Any other items not listed here are for discussion only)  
     A. Audit FY2017-2018
10. New Business (Any other items not listed here are for discussion only)
     A. Director’s Annual Evaluation-Closed Session 
     B. Director’s Annual Merit Raise   
     C. Natalie K. Rothbart’s Proclamation, Resolution 2018-2, to be read at the Illinois General Assembly in Springfield on January 22, 2019
     D. Calcium Chloride vs. Salt  
     E. April 2, 2019 Consolidated Election
     F. FY2019 Per Capita Grant and Application
     G. 2019 Exempt Affidavit  
     H. Annual Merit Raise Recommendations 
     I. Personnel Changes
     J. Review Minutes of Closed Sessions
     K. 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.)