The Regular Meeting of the Eisenhower Public Library District Board of Trustees will be held on Thursday February 16, 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/83577801360?pwd=N0dITzhjYkNQY25GdTMyZVN2c2N5Zz09 or by phoning 312-626-6799. Meeting ID: 835 7780 1360. Passcode: 765883.
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. Community Kindness Day
B. 2023 Exempt Affidavit
11. New Business (Any other items not listed here are for discussion only)
A. NIMEC Pricing for Natural Gas
B. Video/Photo/Audio/Document Consent Form Revision
C. Employee Raise
D. Personnel Changes
E. 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.)
