October 2017 Board Meeting Agenda

The Regular Meeting of the Eisenhower Public Library District Board of Trustees will be held on Thursday, October 19, 2017 at 7:30 p.m. in the Library building, 4613 N. Oketo Ave., Harwood Heights.
1. Call to Order
2. Roll Call
3. Recognition of Visitors
4. Public Comment
5. Appointment of Secretary Pro Tem
6. Approval of Minutes
7. Financial Report
8. Approval of Current Bills
9. Committee Reports
10. 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 and pending litigation -- Closed Session
     B. Audit FY 2016-2017
     C. Landscaping Proposal
11. New Business (Any other items not listed here are for discussion only)
     A. Appeal of Suspension of Library Privileges
     B. Cleaning Services RFP
     C. Truth In Taxation
     D. Per Capita Grant FY2018
     E. Yearly Raise -- Victoria Lazarski
     F. Personnel Changes
     G. Any Other Business
12. Friends of the Library Updates
13. Library Director's Report
14. Communications
15. Announcements
16. Adjournment
(If special accommodtions are required for a person with a disability, please notify the Library at 708-867-7828 twenty-four hours in advance of this meeting)