October 2018 Board Meeting Agenda

The Regular Meeting of the Eisenhower Public Library District Board of Trustees will be held on Thursday October 18, 2018 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. Appointment of Treasurer Pro Tem

6. Approval of Minutes

7. Financial Report

8. Approval of Current Bills

9. Committee Reports

   A. Landscaping Update

   B. HVAC Update

10. Unfinished Business (Any other items not listed here are for discussion only)

11. New Business (Any other items not listed here are for discussion only)

   A. Truth in Taxation

   B. Snowplowing Proposal - Iggy's

   C. Trustee Vacancy

   D. Discussion of a Memorial for Former Trustee Natalie K. Rothbart

   E. Per Capita Grant FY2019

   F. Yearly Raise - Mason Good-Turney, Peter Schuster

   G. Personnel Changes

   H. Any Other Business

12. Friends of the Library Updates

13. Library Director's Report

14. Communications

15. Announcements

16. Adjournment

(If special accomodations are required for a person with a disability, please notify the Library at 708-867-7828 twenty-four hours in advance of this meeting.)