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

April 21, 2022 Board Meeting Agenda

The Regular Meeting of the Eisenhower Public Library District Board of Trustees will be held on Thursday April 21, 2022 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 join our Zoom meeting at https://us02web.zoom.us/j/82828635681?pwd=NDk0Qzc3TXpDVHhPeWdDV0tBM2ZMQT09 or by phoning 312-626-6799. Meeting ID: 828 2863 5681. Passcode: 798407.

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. Roof Removal and Replacement-All American Exterior Solutions

B. Norridge Kindness Day

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

A. Landscaping Proposals-Earth Elements, M. Randazzzo Landscaping, Inc.

B. Camera System Upgrade

C. Scissor Lift Purchase

D. Compassionate Use Cards

E. Statement of Support for the Ukrainian Library Community

F. Six Month Raise-Maria Lourdes San Ramon

G. Personnel Changes

H. 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.)

Categories: Board Documents.

April 21, 2022 Board Meeting Agenda

The Regular Meeting of the Eisenhower Public Library District Board of Trustees will be held on Thursday April 21, 2022 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 join our Zoom meeting at https://us02web.zoom.us/j/82828635681?pwd=NDk0Qzc3TXpDVHhPeWdDV0tBM2ZMQT09 or by phoning 312-626-6799. Meeting ID: 828 2863 5681. Passcode: 798407.

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. Roof Removal and Replacement-All American Exterior Solutions

B. Norridge Kindness Day

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

A. Landscaping Proposals-Earth Elements, M. Randazzzo Landscaping, Inc.

B. Camera System Upgrade

C. Scissor Lift Purchase

D. Compassionate Use Cards

E. Statement of Support for the Ukrainian Library Community

F. Six Month Raise-Maria Lourdes San Ramon

G. Personnel Changes

H. 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.)

Categories: Board Documents.