July 2018 Board Meeting Agenda

The Regular Meeting of the Eisenhower Public Library District Board of Trustees will be held on Thursday July 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. Approval of Minutes
6. Financial Report
7. Approval of Current Bills
8. Committee Reports / Budget Committee
     A. Review Tentative Budget and Appropriations
     B. Working Budget
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. Ordinance 2018-2, Ordinance Authorizing an Additional Tax for the Maintenance, Repairs and Alteration of the Library Building and Equipment 
     B. Personnel Changes
     C. Annual Raise— Justine Heredia, Nashally Marroquin
     D. 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 708 867-7828 twenty-four hours in advance of this meeting.)