The Regular Meeting of the Eisenhower Public Library District Board of Trustees will be held on Thursday, February 20, 2025 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 by joining us on Zoom or by phoning 312-626-6799. Meeting ID: 842 8460 5666. Passcode: 382889.

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. Community Kindness Day

B. 2025 Exempt Affidavit

10. New Business (Any other items not listed are for discussion only)

A. Security procedures and the use of personnel and equipment to respond to an actual, a threatened, or a reasonably potential danger to the safety of employees, students, staff, the public, or public property – Closed Session

B. Extend Patron Ban

C. Res 2025-1 “Authorizing The Library Director To Enter Into a Contract For The Purchase of Electricity From The Lowest Cost Electricity Provider For The Purposes Of Power Through The Northern Illinois Municipal Electric Collaborative Bid Process”

D. Disposal of Surplus Library Personal Property

E. Six Month Raise-Annika Wilcox, Dixie Williams

F. Personnel Changes

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.)