September 2018 Board Meeting Agenda

The Regular Meeting of the Eisenhower Public Library District Board of Trustees will be held on Thursday September 20, 2018 at 7:45 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. Options For Courtyard on North East Corner of Wilson and Oketo
     B. Brick Paver Removal and Installation Proposals: Tommy Pollina, 3D Brick Paving, and Rosario Gambino & Son.
     C. Giving Tree vs Pavers
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. Illinois Public Library Annual Report
  
11. New Business (Any other items not listed here are for discussion only) 
     A. Ordinance 2018-3 “Ordinance Providing for Budget and Appropriations of Eisenhower Public Library District, Cook County, Illinois for the Fiscal Year Beginning July 1, 2018 and Ending June 30, 2019”
     B. Certified Estimate of Revenues
     C. FY 2017-2018 Annual Audit
     D. Personnel Changes  
     E. Any Other Business
12. Friends of the Library Updates
13. Library Director’s Report
14. Communications
15. Announcements
16. Adjournment
 
THIS MEETING WILL BE PRECEEDED BY A PUBLIC HEARING IN CONNECTION WITH THE TENTATIVE BUDGET AND APPROPRIATIONS AT 7:30 P.M.
 
 
(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.)