March 2018 Board Meeting Agenda

The Regular Meeting of the Eisenhower Public Library District Board of Trustees will be held on Thursday March 15, 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. Appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body-Closed Session
     B. Landscaping Proposals—Rosario Gambino & Son Landscaping, Victor F. Landscaping Inc., and McLoughlin Landscaping. 
10. New Business (Any other items not listed here are for discussion only) 
     A.  Bylaws Review Part 1
     B.  Wilson Construction Discussion
     C.  Personnel Changes
     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 867-7828 twenty-four hours in advance of this meeting.)