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

July 18, 2019 Board of Trustees Agenda

The Regular Meeting of the Eisenhower Public Library District Board of Trustees will be held on Thursday July 18, 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 / Budget Committee

A. Projected Revenues

B. Working Budget

C. Tentative Budget and Appropriations

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. Audit RFP—McClure, Inserra & Co., Sikich, Eder, Casella & Co.

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

A. Village of Norridge Library liaison- Don Gelsomino, Norridge Trustee and Norridge Trustee Dan Tannhauser

B. Casa Italia Request for Use of Space

C. Security procedures and the use of personnel and equipment to respond to an actual, a threatened, or a reasonably potential danger to the safety of employees, students, staff, the public, or public property- Closed Session

D. Banned Patron

E. Ordinance 2019-2, Ordinance Authorizing an Additional Tax for the Maintenance, Repairs and Alteration of the Library Building and Equipment

F. NIMEC Pricing Extension for Electricity

G. Job Description Assistant Head of Children’s Services

H. Personnel Changes

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 708 867-7828 twenty-four hours in advance of this meeting.)

Type: Agenda and Board.

July 18, 2019 Board of Trustees Agenda

The Regular Meeting of the Eisenhower Public Library District Board of Trustees will be held on Thursday July 18, 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 / Budget Committee

A. Projected Revenues

B. Working Budget

C. Tentative Budget and Appropriations

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. Audit RFP—McClure, Inserra & Co., Sikich, Eder, Casella & Co.

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

A. Village of Norridge Library liaison- Don Gelsomino, Norridge Trustee and Norridge Trustee Dan Tannhauser

B. Casa Italia Request for Use of Space

C. Security procedures and the use of personnel and equipment to respond to an actual, a threatened, or a reasonably potential danger to the safety of employees, students, staff, the public, or public property- Closed Session

D. Banned Patron

E. Ordinance 2019-2, Ordinance Authorizing an Additional Tax for the Maintenance, Repairs and Alteration of the Library Building and Equipment

F. NIMEC Pricing Extension for Electricity

G. Job Description Assistant Head of Children’s Services

H. Personnel Changes

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 708 867-7828 twenty-four hours in advance of this meeting.)

Type: Agenda and Board.