The Regular Meeting of the Eisenhower Public Library District Board of Trustees will be held on Thursday April 17, 2025 at 7:30 P.M. In the Library Building, 4613 N. Oketo.

This will be an in-person meeting. Members of the public who wish to attend virtually may do so by joining us on Zoom or by phoning 312-626-6799. Meeting ID: 842 8460 5666. Passcode: 382889.

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. Island Within a City Committee Meeting

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

A. Community Kindness Day

A. April 1, 2025 Consolidated Election

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

A. Landscaping Proposals-Earth Elements, JDM Flores Landscaping LLC

B. Compressor Replacement on Chiller Proposals-Hill Mechanical, Hayes Mechanical

C. Editor Proposal-Jennifer Storelli

D. Disposal of Library Surplus Property

E. Annual Raise-Celeste Emanuel

F. Six Month Raise-Carrie Dean, Zerdali Jones

G. Personnel Changes

H. 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.)