February 2019 Board Meeting Agenda

The Regular Meeting of the Eisenhower Public Library District Board of Trustees will be held on Thursday February 21, 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. Appointment of Secretary Pro Tem
6 Approval of Minutes
7. Financial Report
8. Approval of Current Bills
9. Committee Reports
     A. Island Within A City Committee
10. Unfinished Business (Any other items not listed here are for discussion only)   
     A. Calcium Chloride vs. Salt  
11. New Business (Any other items not listed here are for discussion only)
     A. Strategic Plan Retreat
     B. Alcoholic Beverages Policy
     C. Personnel Changes
     D. 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.)