The Regular Meeting of the Eisenhower Public Library District Board of Trustees will be held on Thursday April 20, 2023 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 at https://us06web.zoom.us/j/82281383793?pwd=TmdsdTk1Skxuc1BrRldWMko4QXZ2dz09 or by phoning 312-626-6799. Meeting ID: 822 8138 3793. Passcode: 600948.

AGENDA

1. Call to Order

2. Roll Call

3. Declaration by the Board President that a fully in-person meeting is not Practical or Prudent because of COVID

4. Recognition of Visitors

5. Public Comment

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. Community Kindness Day

B. Consolidated Election

C. 2023 Exemption Affidavit

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

A. Carpeting Proposal for the 2nd Floor Staff Lounge

B. RFP Audit – Illinois NFP Audit & Tax, LLP, Selden Fox

C. Decennial Committee on Local Government Efficiency Act, 50 ILCS 70/1

D. Landscaping Proposals – Earth Elements

E. Librarian Emeritus Status – Melissa Lambrecht

F. Six Month Raise – Connor Dilan

G. Annual Raise – Brenda Vazquez Hernandez

H. Personnel Changes

I. Any Other Business

12. Friends of the Library Updates

13. Library Director’s Report

14. Communications

15. Announcements

16. 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.)