The Regular Meeting of the Eisenhower Public Library District Board of Trustees will be held on Thursday December 21, 2023 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 at https://us06web.zoom.us/j/81404392786?pwd=VExjT3UxUm5kckNLZ1ZVd1hxZ0c5Zz09 or by phoning 312-626-6799. Meeting ID: 814 0439 2786. Passcode: 319488.

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. Audit FY 2022-2023

B. Per Capita Grant FY2024

C. Security Assessment

10. New Business

A. Director’s Annual Evaluation-Closed Session

B. Director’s Annual Merit Raise

C. Annual Merit Raise Recommendation

D. Disposal of Surplus Library Personal Property

E. Personnel Changes

F. Review Minutes of Closed Sessions

G. 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.)