The Regular Meeting of the Eisenhower Public Library District Board of Trustees will be held on Thursday, January 16, 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: 814 8392 1708. Passcode: 300811.

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. FY 2023-2024 Annual Audit

B. 2025 Per Capita Grant

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

A. Community Kindness Day

B. Disposal of Surplus Library Personal Property

C. 2025 Exempt Affidavit

D. IRS Mileage Rate

E. Personnel Changes

F. 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.)