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

October 17, 2019 Board of Trustees Agenda

The Regular Meeting of the Eisenhower Public Library District Board of Trustees will be held on Thursday, October 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

A. Building and Grounds Committee

a. Sprinkler System for the Grounds Proposal

b. Sundial Update

c. Bollards Discussion

B. Island Within A City Committee

a. Editor Proposal Discussion

b. Feedback from Laura Enright

c. Next Meeting Date

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

A. FY 2018-2019 Annual Audit

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

A. 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 employee, students, staff, the public, or public property-Closed Session.

B. Truth In Taxation

C. Snowplowing Proposal- Iggy’s

D. Email Migration

E. Sprinkler System Proposals- American National Sprinkler, Des Plaines Automatic Sprinklers, Inc., and ACSM, Inc.

F. Bollards Proposals

G. Per Capita Grant FY2020

H. Six Month Raise—Brooke Cusmano, Jennifer Loforte, Mason Good-Turney

I. Personnel Changes

J. 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.

October 17, 2019 Board of Trustees Agenda

The Regular Meeting of the Eisenhower Public Library District Board of Trustees will be held on Thursday, October 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

A. Building and Grounds Committee

a. Sprinkler System for the Grounds Proposal

b. Sundial Update

c. Bollards Discussion

B. Island Within A City Committee

a. Editor Proposal Discussion

b. Feedback from Laura Enright

c. Next Meeting Date

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

A. FY 2018-2019 Annual Audit

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

A. 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 employee, students, staff, the public, or public property-Closed Session.

B. Truth In Taxation

C. Snowplowing Proposal- Iggy’s

D. Email Migration

E. Sprinkler System Proposals- American National Sprinkler, Des Plaines Automatic Sprinklers, Inc., and ACSM, Inc.

F. Bollards Proposals

G. Per Capita Grant FY2020

H. Six Month Raise—Brooke Cusmano, Jennifer Loforte, Mason Good-Turney

I. Personnel Changes

J. 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.