February 2018 Board Meeting Agenda

The Regular Meeting of the Eisenhower Public Library District Board of Trustees will be held on Thursday February 15, 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. 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  
10.  New Business (Any other items not listed here are for discussion only)
     A. Appeal of Suspension of Library Privileges  
     B. Landscaping Proposal- Rosario Gambino & Son Landscaping
     C. Road Construction on Wilson and Oketo
     D. Sidewalk Art Program Judging
     E. In Service Dates  
     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.)