March 2019 Board Meeting Agenda

The Regular Meeting of the Eisenhower Public Library District Board of Trustees will be held on Thursday March 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. Approval of Minutes
6. Financial Report
7. Approval of Current Bills
8. Committee Reports
     A. Island Within A City Committee
9. Unfinished Business (Any other items not listed here are for discussion only)   
     A. Strategic Plan Retreat
10. New Business (Any other items not listed here are for discussion only)
     A. Landscaping Proposals-- Rosario Gambino & Son Landscaping, Reliable Lawn Services, Inc., and Earth Elements Landscape & Snow Removal, Inc.
     B. Selection of Author
     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.