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 2017 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, October 19, 2017 at 7:00 p.m. at the Library, 4613 N. Oketo Ave., Harwood Heights.

AGENDA

1. Call to Order

2. Roll Call

3. Building and Grounds

A. Landscape Design

4. Adjournment

 


 

The Regular Meeting of the Eisenhower Public Library District Board of Trustees will be held on Thursday, October 19, 2017 at 7:30 p.m. in the Library building, 4613 N. Oketo Ave., Harwood Heights.

AGENDA

1. Call to Order

2. Roll Call

3. Recognition of Visitors

4. Public Comment

5. Appointment of Secretary Pro Tem

6. Approval of Minutes

7. Financial Report

8. Approval of Current Bills

9. Committee Reports

10. 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 FY 2016-2017

C. Landscaping Proposal

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

A. Appeal of Suspension of Library Privileges

B. Cleaning Services RFP

C. Truth In Taxation

D. Per Capita Grant FY2018

E. Yearly Raise — Victoria Lazarski

F. Personnel Changes

G. Any Other Business

12. Friends of the Library Updates

13. Library Director’s Report

14. Communications

15. Announcements

16. Adjournment

 

(If special accommodtions 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 2017 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, October 19, 2017 at 7:00 p.m. at the Library, 4613 N. Oketo Ave., Harwood Heights.

AGENDA

1. Call to Order

2. Roll Call

3. Building and Grounds

A. Landscape Design

4. Adjournment

 


 

The Regular Meeting of the Eisenhower Public Library District Board of Trustees will be held on Thursday, October 19, 2017 at 7:30 p.m. in the Library building, 4613 N. Oketo Ave., Harwood Heights.

AGENDA

1. Call to Order

2. Roll Call

3. Recognition of Visitors

4. Public Comment

5. Appointment of Secretary Pro Tem

6. Approval of Minutes

7. Financial Report

8. Approval of Current Bills

9. Committee Reports

10. 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 FY 2016-2017

C. Landscaping Proposal

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

A. Appeal of Suspension of Library Privileges

B. Cleaning Services RFP

C. Truth In Taxation

D. Per Capita Grant FY2018

E. Yearly Raise — Victoria Lazarski

F. Personnel Changes

G. Any Other Business

12. Friends of the Library Updates

13. Library Director’s Report

14. Communications

15. Announcements

16. Adjournment

 

(If special accommodtions 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.