The Regular Meeting of the Eisenhower Public Library District Board of Trustees will be hold on Thursday, January 16, 2020 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. FY2020 Per Capita Grant

B. Audit FY2018 2019

C. Collection Development Policy

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

A. Call One PRI Renewal

B. 2020 Exempt Affidavit

C. IRS Mileage Rate

D. 2020 ILA Trustee Workshop

E. Six Month Raise – Larissa Pepke

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