The Regular Meeting of the Eisenhower Public Library District Board of Trustees will be held on Thursday August 13, 2020 at 7:30 P.M.

On Friday, June 12, 2020, Governor Pritzker has signed P.A.100-0640 (SB 2135) into law. Per SB 2135, The Eisenhower Public Library District Library Board of Trustees meeting will be held by remote attendance. Below are the links to connect or call into the meeting.

In lieu of in-person public comments, participants can submit written comments no less than two hours before the meeting to the Trustees at Trustees@eisenhowerpld.org. Participants will also be able to submit questions or comments via the chat or Q&A feature of the Zoom meeting software. Comments will be read aloud during the public comment portion of the meeting.

Join the meeting at or by phoning in at 312-626-6799. Meeting ID: 857 6869 7416. Passcode: 477756.

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

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

A. Review and Approval of Tentative Budget and Appropriations

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

A. Illinois Public Library Annual Report

B. Resolution 2020-1, Resolution of the Board of Library Trustees of the Eisenhower Public Library District, Cook County, Illinois, Regarding Sexual Harassment

C. COVID-19 Policy Revision

D. Personnel Changes

E. Any Other Business

11. Friends of the Library Updates

12. Library Director’s Report

13. Communications

14. Announcements

15. Adjournment