The Regular Meeting of the Eisenhower Public Library District Board of Trustees will be held Thursday, August 13, 2026 at 7:30 P.M. In the Library Building, 4613 N. Oketo.

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

B. Budget Committee

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

A. Bylaws Review

B. Island Within a City Book Title

C. FY2026 Per Capita Grant

D. FY2026 Security Grant

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

A. Review and Approval of Tentative Budget and Appropriations

B. FY25 26 Illinois Public Library Annual Report

C. Retrofit Proposals-Verde Sustainable Solutions, Dominion Lighting, Stingray Electrical, Eco Lighting Services and Technology

D. Quiet Room Policy Revision

E. Elimination of the Local History Room Policy

F. Elimination of the Triton Room Policy

G. Disposal of Surplus Library Personal Property

H. Personnel Changes

I. 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.)