May 2018 Board Meeting Agenda

The Regular Meeting of the Eisenhower Public Library District Board of Trustees will be held on Thursday, May 17, 2018 at 7:30 P.M. in the Library Building, 4613 N. Oketo, Harwood Heights
1. Call to Order
2. Roll Call
3. Recognition of Visitors
4. Public Comments
5. Approval of Minutes
6. Financial Report
7. Approval of Current Bills & General Obligation Limited Tax Debt Certificate Payments  
8. Committee Reports
     A. Building and Grounds Committee
9. Unfinished Business
     A.  ILLINET/OCLC Services Renewal Agreement
10. New Business 
     A. Security procedures and the use of personnel and equipment to respond to an actual, a threatened, or a reasonably potential danger to the safety of employee, students, staff, the public, or public property-Closed Session.
     B. Schedule of Board Meeting Dates 
     C. Close Library for Maintenance of Building and Computer Server
     D. Pear Tree Proposals
     E. Reciprocal Borrowing Policy
     F. Personnel Changes 
     G. 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 the meeting.