The Regular Meeting of the Eisenhower Public Library District Board of Trustees will be held on Thursday, December 15, 2022 at 7:40 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 at or by phoning 312-626-6799. Meeting ID: 839 6641 4847. Passcode: 288799.
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. Audit FY 2021-2022
B. Per Capita Grant FY2023
11. New Business (Any other items not listed here are for discussion only)
A. Director’s Annual Evaluation-Closed Session
B. Director’s Annual Merit Raise
C. Annual Merit Raise Recommendation
D. Fish Tank Proposal-Scott’s Aquarium Solutions
E. Personnel Changes
F. Review Minutes of Closed Sessions
G. 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.)