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

January 16, 2020 Board of Trustees Agenda

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.)

Type: Agenda and Board.

January 16, 2020 Board of Trustees Agenda

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.)

Type: Agenda and Board.