The Regular Meeting of the Eisenhower Public Library District Board of Trustees will be held on Thursday December 18, 2025 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 

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

A. FY2024 2025 Annual Audit

B. Per Capita Grant FY2026

C. Narcan (Naloxone) Use Policy

D. Bylaws Review

E. Unpaid Leave of Absence

F. The Selection of a Person to Fill a Public Office, as Defined in this Act, Including a Vacancy in a Public Office – Closed Session

G. Filling Trustee Vacancy

10. 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. Six Month Raise-Lauren Picciuca

E. Remodeling Plans for Various Areas of the Library

F. Disposal of Surplus Library Personal Property

G. Personnel Changes

H. Review Minutes of Closed Sessions

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.)