October 17, 2019 Board of Trustees Agenda

The Regular Meeting of the  Eisenhower Public Library District Board of Trustees will be held on Thursday, October 17, 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. Building and Grounds Committee
          a. Sprinkler System for the Grounds Proposal
          b. Sundial Update
          c. Bollards Discussion
     B. Island Within A City Committee
          a. Editor Proposal Discussion
          b. Feedback from Laura Enright
          c. Next Meeting Date
9. Unfinished Business (Any other items not listed here are for discussion only)
     A. FY 2018-2019 Annual Audit
10. New Business (Any other items not listed here are for discussion only) 
     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. Truth In Taxation  
     C. Snowplowing Proposal- Iggy’s
     D. Email Migration
     E. Sprinkler System Proposals- American National Sprinkler, Des Plaines Automatic Sprinklers, Inc., and ACSM, Inc.
     F. Bollards Proposals
     G. Per Capita Grant FY2020  
     H. Six Month Raise—Brooke Cusmano, Jennifer Loforte, Mason Good-Turney
     I. Personnel Changes  
     J. 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.)