The Special Meeting of the Eisenhower Public Library District Board of Trustees December 10, 2025.

CALL TO ORDER

President Magnelli, called the meeting to order at 7:00 P.M.

ROLL CALL

Present: Ringelstein, Magnelli, Magnuson, Parent, Krebs. Ross.
Also Present: Bacarella and Director Wittmann.

RECOGNITION OF VISITORS

There were no visitors present.

PUBLIC COMMENT

There were no public comments. 

SPECIAL MEETING

Selection of person to fill a public office, as defined in this Act, including a vacancy in a public office—Closed Session—
A motion was made by Trustee Ross, Seconded by Trustee Magnuson, TO CONVENE CLOSED (EXECUTIVE) SESSION 5ILCS 120/2 (C) (3) AT 7:01 P.M. TO DISCUSS THE SELECTION OF A PERSON TO FILL A PUBLIC OFFICE, AS DEFINED IN THIS ACT, INCLUDING A VACANCY IN A PUBLIC OFFICE. A roll call vote was taken and the results were as follows: AYES Magnuson, Magnelli, Ringelstein, Ross, Parent, Krebs. NAYS None. ABSENT None. The motion carried. A motion was made by Trustee Parent, seconded by Trustee Ross, TO RECONVENE THE REGULAR MEETING AT 9:10 P.M. A roll call vote was taken and the results were as follows: AYES Magnuson, Magnelli, Ringelstein, Ross, Parent, Krebs. NAYS None. ABSENT None. The motion carried.

Trustee Vacancy—
A decision regarding whether to proceed with the appointment may be made at the December 18, 2025 meeting.

Other Business—
There was no other business.

Next Meeting Date—
The next meeting will take place Thursday, December 11, 2025 at 7:00 P.M.

ADJOURNMENT

Trustee Ross moved, seconded by Trustee Magnuson, THAT THE MEETING BE ADJOURNED. A voice vote was taken and the motion carried. The Committee Meeting was adjourned at 9:12 P.M.