The Regular Meeting of the Eisenhower Public Library District Board of Trustees will be held on Thursday January 19, 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 or by phoning 312-626-6799. Meeting ID: 838 6648 7915. Passcode: 231882.

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. 2023 Per Capita Grant

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

A. Community Kindness Day

B. Res 2023-1 Authorizing participation in NIMEC Bid for Electric Service

C. Carpeting Proposal for the Conference Room

D. Carpeting Proposal for Corridor and Elevator

E. 2023 Exempt Affidavit

F. IRS Mileage Rate

G. Holiday Card

H. Personnel Changes

I. 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.)