The Regular Meeting of the Eisenhower Public Library District Board of Trustees will be held on Thursday August 14, 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: 898 5981 2508. Passcode: 915097.

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)

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

A. Review and Approval of Tentative Budget and Appropriations

B. FY24 25 Illinois Public Library Annual Report

C. Transfer Funds from Corporate Fund to Special Reserve Fund

D. Resolution 2025-1 “Eisenhower Public Library District Board of Trustees and Staff Proclamation for Former Trustee Ruth Igoe”

E. Jennifer Storelli Proposal

F. Disposal of Surplus Library Personal Property

G. Employee Annual Raise-Annika Wilcox, Dixie Williams

H. Six Month Raise-Donna Contreras

I. Personnel Changes

J. 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.)