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 2016 Board Meeting Agenda

The regular meeting of the Eisenhower Public Library District Board of Trustees will be held on Thursday January 21, 2016 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. Appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body and pending litigation-Closed Session

B. FY2016 Per Capita Grant

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

A. IRS Mileage Rate

B. Board Vacancy

C. Revise Building Plaque Above Water Fountain

D. Staff In Service Day; Friday, May 20, 2016

E. Employee Handbook Update: Non Paid Closings

F. Call One Renewal

G. 2016 ILA Trustee Workshop

H. Landscaping Proposal- Rosario Gambino & Son Landscaping.

I. Revised Outreach Librarian Position

J. Personnel Changes

K. Trustee Pictures on Website

L. Any Other Business

11. Library Director’s Report

12. Communications

13. Announcements

14. 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 2016 Board Meeting Agenda

The regular meeting of the Eisenhower Public Library District Board of Trustees will be held on Thursday January 21, 2016 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. Appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body and pending litigation-Closed Session

B. FY2016 Per Capita Grant

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

A. IRS Mileage Rate

B. Board Vacancy

C. Revise Building Plaque Above Water Fountain

D. Staff In Service Day; Friday, May 20, 2016

E. Employee Handbook Update: Non Paid Closings

F. Call One Renewal

G. 2016 ILA Trustee Workshop

H. Landscaping Proposal- Rosario Gambino & Son Landscaping.

I. Revised Outreach Librarian Position

J. Personnel Changes

K. Trustee Pictures on Website

L. Any Other Business

11. Library Director’s Report

12. Communications

13. Announcements

14. 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.