The Regular Meeting of the Eisenhower Public Library District Board of Trustees will be held on Thursday, March 17, 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. Architect Plans for Proposed Teen Space

C. Fines Policy

D. Lost or Damaged library Materials Policy

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

A. Proposal from (ISBS) Image Systems & Business Solutions

B. Construction Manager

C. Emergency Refuge Policy

D. Six Month Raise- Megan Stewart

E. Personnel Changes

F. 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.)