The Regular Meeting of the Eisenhower Public Library District Board of Trustees will be held on Thursday January 18, 2024 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/86282998648?pwd=Q3JpOGRTd3hCN0k4OVc1Q3J6VHRldz09 or by phoning 312-626-6799. Meeting ID: 862 8299 8648. Passcode: 605199.

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 2022-2023 Annual Audit

B. 2024 Per Capita Grant

10. New Business

A. Community Kindness Day

B. Close Library for a Staff In-Service Day on Friday, April 5, 2024

C. Behavior Policy Revision

D. Disposal of Surplus Library Personal Property

E. 2024 Exempt Affidavit

F. IRS Mileage Rate

G. Personnel Changes

H. 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.)