May 16, 2019, Board and Reorganization Meeting Agendas

The Regular Meeting and The Reorganization Meeting Of the Eisenhower Public Library District Board of Trustees will be held on Thursday, May 16, 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. Election Report
7. Adjournment
 
 

 

1. Call to Order
2. Oaths of Office
3. Roll Call
4. Election of Officers
5. Financial Report
6. Approval of Current Bills & General Obligation Limited Tax Debt Certificate Payments  
7. Committee Reports
     A. Building and Grounds Committee 
8. Unfinished Business
     A. Bylaws Review
     B. ILLINET/OCLC Services Agreement
     C. Pear Tree Removal Proposals
9. New Business 
     A. Schedule of Board Meeting Dates 
     B. Review of Fannies Lease
     C. Adjustment of Fannie’s Concession License Agreement
     D. Annual Raise- Chris Biersdorf
     E. Personnel Changes 
     F. Any Other Business  
10. Friends of the Library Updates
11. Library Director’s Report
12. Communications
13.   Announcements
14.   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 the meeting.