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

August 2017 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, August 17, 2017 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. Landscape Design- Anne Roberts Gardens Concept Plan

4. Other Business

5. Adjournment

 


 

The Regular Meeting of the Eisenhower Public Library District Board of Trustees will be held on Thursday August 17, 2017 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. Approval of Minutes

6. Financial Report

7. Approval of Current Bills and Wire Transfer

8. Committee Reports

9. 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. Review and Approval of Tentative Budget and Appropriations

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

A. Lauterbach and Amen, LLP Engagement Letter

B. Anne Roberts Landscape Proposal

C. Elara Building Automation System Upgrade Proposal

D. Elara Mechanical Ten Year Capital Plan

E. Illinois Public Library Annual Report

F. Personnel Changes

G. Any Other Business

11. Friends of the Library Updates

12. Library Director’s Report

13. Communications

14. Announcements

15. Adjournment

(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.)

Type: Agenda and Board.

August 2017 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, August 17, 2017 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. Landscape Design- Anne Roberts Gardens Concept Plan

4. Other Business

5. Adjournment

 


 

The Regular Meeting of the Eisenhower Public Library District Board of Trustees will be held on Thursday August 17, 2017 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. Approval of Minutes

6. Financial Report

7. Approval of Current Bills and Wire Transfer

8. Committee Reports

9. 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. Review and Approval of Tentative Budget and Appropriations

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

A. Lauterbach and Amen, LLP Engagement Letter

B. Anne Roberts Landscape Proposal

C. Elara Building Automation System Upgrade Proposal

D. Elara Mechanical Ten Year Capital Plan

E. Illinois Public Library Annual Report

F. Personnel Changes

G. Any Other Business

11. Friends of the Library Updates

12. Library Director’s Report

13. Communications

14. Announcements

15. Adjournment

(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.)

Type: Agenda and Board.