A Special Meeting of the Eisenhower Public Library District Board of Trustees Will be held on Thursday, April 11, 2019 At 7:00 P.M. at the Library, 4613 N. Oketo, Harwood Heights

AGENDA

1. Call to Order

2. Roll Call

3. Recognition of Visitors

4. Public Comment

5. Approval of Minutes from the Island Within A City Committee Meeting

6. Financial Report

a. Gala Proceeds

7. Island Within A City Committee

a. Authorship Agreement

b. Next Meeting Date

8. Other Business

9. 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 this meeting.)