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

December 12, 2019 Board of Trustees Agenda

The Regular Meeting of the Eisenhower Public Library District Board of Trustees will be held on Thursday December 12, 2019 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

8. Committee Reports

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

A. Draft Audit FY 2018-2019

B. Concession License Agreement Renewal with Fannie Schmoe’s Bakery LLC

C. Reader’s Advisory Policy

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

A. Director’s Annual Evaluation-Closed Session

B. Director’s Annual Merit Raise

C. FY2020 Per Capita Grant and Application

D. Collection Development Policy

E. Pathmann Proposal for Project Manager

F. Annual Merit Raise Recommendations

G. Personnel Changes

H. Review Minutes of Closed Sessions

I. 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 867-7828 twenty-four hours in advance of this meeting.)

Type: Agenda and Board.

December 12, 2019 Board of Trustees Agenda

The Regular Meeting of the Eisenhower Public Library District Board of Trustees will be held on Thursday December 12, 2019 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

8. Committee Reports

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

A. Draft Audit FY 2018-2019

B. Concession License Agreement Renewal with Fannie Schmoe’s Bakery LLC

C. Reader’s Advisory Policy

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

A. Director’s Annual Evaluation-Closed Session

B. Director’s Annual Merit Raise

C. FY2020 Per Capita Grant and Application

D. Collection Development Policy

E. Pathmann Proposal for Project Manager

F. Annual Merit Raise Recommendations

G. Personnel Changes

H. Review Minutes of Closed Sessions

I. 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 867-7828 twenty-four hours in advance of this meeting.)

Type: Agenda and Board.