Mon – Thur: 9AM to 9PM | Fri – Sat: 9AM to 5PM | Sun: 1PM to 5PM
4613 N Oketo Ave, Harwood Heights, IL 60706 | 708-867-7828
Mon – Thur: 9AM to 9PM
Fri – Sat: 9AM to 5PM
Sun: 1PM to 5PM
4613 N Oketo Ave
Harwood Heights, IL 60706
708-867-7828

4613 N Oketo Ave, Harwood Heights, IL 60706 708-867-7828

Mon – Thur: 9AM to 9PM | Fri – Sat: 9AM to 5PM | Sun: 1PM to 5PM

April 2018 Board Meeting and Grounds Committee Agendas

A Meeting of the Eisenhower Public Library District Board of Trustees Building and Grounds Committee will be held on Thursday, April 19, 2018 At 7:00 P.M. at the Library, 4613 N. Oketo, Harwood Heights

AGENDA

1. Call to Order

2. Roll Call

3. Building and Grounds

A. Landscaping RFP

B. Anne Roberts Gardens Proposal for Tree Trimming and Root Shaving

4. Adjournment

 


 

The Regular Meeting of the Eisenhower Public Library District Board of Trustees will be held on Thursday April 19, 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 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. FY2018 Per Capita Grant

C. Bylaws Review Part 2

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

A. Landscaping RFP

B. Anne Roberts Gardens Proposal for Tree Trimming and Root Shaving

C. ILLINET/OCLC Services Renewal Agreement

D. Six Month Raise—Mason Good-Turney and Peter Schuster.

E. Personnel Changes

F. Any Other Business

12. Friends of the Library Updates

13. Library Director’s Report

14. Communications

15. Announcements

16. 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.)

Type: Agenda and Board.

April 2018 Board Meeting and Grounds Committee Agendas

A Meeting of the Eisenhower Public Library District Board of Trustees Building and Grounds Committee will be held on Thursday, April 19, 2018 At 7:00 P.M. at the Library, 4613 N. Oketo, Harwood Heights

AGENDA

1. Call to Order

2. Roll Call

3. Building and Grounds

A. Landscaping RFP

B. Anne Roberts Gardens Proposal for Tree Trimming and Root Shaving

4. Adjournment

 


 

The Regular Meeting of the Eisenhower Public Library District Board of Trustees will be held on Thursday April 19, 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 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. FY2018 Per Capita Grant

C. Bylaws Review Part 2

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

A. Landscaping RFP

B. Anne Roberts Gardens Proposal for Tree Trimming and Root Shaving

C. ILLINET/OCLC Services Renewal Agreement

D. Six Month Raise—Mason Good-Turney and Peter Schuster.

E. Personnel Changes

F. Any Other Business

12. Friends of the Library Updates

13. Library Director’s Report

14. Communications

15. Announcements

16. 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.)

Type: Agenda and Board.