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 2019 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, January 17, 2019 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. Parking Lot Discussion

B. Parking Lot Sealcoating

C. Book drop Discussion

D. Eagle Scout Project

a. Sundial

b. Plant Identification Tags

4. Adjournment

 


 

The Regular Meeting of the Eisenhower Public Library District Board of Trustees will be held on Thursday January 17, 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 Building and Grounds Committee

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

A. FY2019 Per Capita Grant

B. 2019 Exempt Affidavit

C. April 2, 2019 Consolidated Election

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

A. Suspension of Library Privileges

B. Review Strategic Plan

C. Parking Lot Sealcoating- ACSM, Inc. Proposal

D. IRS Mileage Rate

E. 2019 ILA Trustee Workshop

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 2019 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, January 17, 2019 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. Parking Lot Discussion

B. Parking Lot Sealcoating

C. Book drop Discussion

D. Eagle Scout Project

a. Sundial

b. Plant Identification Tags

4. Adjournment

 


 

The Regular Meeting of the Eisenhower Public Library District Board of Trustees will be held on Thursday January 17, 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 Building and Grounds Committee

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

A. FY2019 Per Capita Grant

B. 2019 Exempt Affidavit

C. April 2, 2019 Consolidated Election

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

A. Suspension of Library Privileges

B. Review Strategic Plan

C. Parking Lot Sealcoating- ACSM, Inc. Proposal

D. IRS Mileage Rate

E. 2019 ILA Trustee Workshop

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.