The Special Meeting of the Eisenhower Public Library District Board of Trustees December 18, 2025.

CALL TO ORDER

President Magnelli, called the meeting to order at 6:59 P.M.

ROLL CALL

Present: Ringelstein, Magnelli, Magnuson, Krebs. Ross, Parent (7:00 P.M.).
Also Present: Bacarella, Director Wittmann, Moran-Fath, Stam (7:24 P.M.), Furfori (7:24 P.M.).

RECOGNITION OF VISITORS

Michelle Moran-Fath was 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 Krebs, Seconded by Trustee Ross, TO CONVENE CLOSED (EXECUTIVE) SESSION 5ILCS 120/2 (C) (3) AT 7:00 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 Krebs, TO RECONVENE THE REGULAR MEETING 7:24 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—
Trustee Magnelli noted that all of the candidates were great.

Other Business—
There was no other business.

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 7:25 P.M.