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

June 2018 Board Meeting Agenda

The Regular Meeting of the Eisenhower Public Library District Board of Trustees will be held on Thursday June 21, 2018 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. Reciprocal Borrowing Policy

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

A. Building Automation System RFP Approval of Bid

B. Resolution 2018—1, Resolution Adopting Prevailing Wage Standards

C. Ordinance 2018—1, Annual Ordinance Authorizing Public Library Non-Resident Cards

D. Transfer from Corporate fund to FICA, IMRF, and Audit fund

E. Compressor Quote

F. PNH Computer Services and Support Contract

G. PNH Email Support Contract

H. Appoint Trustees to Audit Secretary’s Records

I. Appoint Budget Committee

J. Six Month Raises: Franxine Bautista

K. Personnel Changes

L. Review Minutes of Closed Sessions

M. 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.

June 2018 Board Meeting Agenda

The Regular Meeting of the Eisenhower Public Library District Board of Trustees will be held on Thursday June 21, 2018 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. Reciprocal Borrowing Policy

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

A. Building Automation System RFP Approval of Bid

B. Resolution 2018—1, Resolution Adopting Prevailing Wage Standards

C. Ordinance 2018—1, Annual Ordinance Authorizing Public Library Non-Resident Cards

D. Transfer from Corporate fund to FICA, IMRF, and Audit fund

E. Compressor Quote

F. PNH Computer Services and Support Contract

G. PNH Email Support Contract

H. Appoint Trustees to Audit Secretary’s Records

I. Appoint Budget Committee

J. Six Month Raises: Franxine Bautista

K. Personnel Changes

L. Review Minutes of Closed Sessions

M. 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.