The Regular Meeting of the Eisenhower Public Library District Board of Trustees will be held Thursday, July 15, 2021 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 using the information below:

Join Zoom Meeting at https://us02web.zoom.us/j/84570074098 or by phone: 312-626-6799. Meeting ID: 845 7007 4098.

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 / Budget Committee

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

A. Selection of a person to fill a public office, as defined in this Act, including a vacancy in a public office.-Closed Session

B. Trustee Vacancy

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

A. Working Budget

B. Ordinance 2021-2, Ordinance Authorizing an Additional Tax for the Maintenance, Repairs and Alteration of the Library Building and Equipment

C. Salary Schedule Revision

D. Meeting Room Policy

E. Conference Room Policy

F. Brick Path Paving Proposal- 3D Brick Paving

G. Parking Lot Lighting Project Proposals-McWilliams Electric Co., Inc., Bernardoni Electric, Inc.

H. FY2021 Per Capita Grant

I. Personnel Changes

J. 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 708 867-7828 twenty-four hours in advance of this meeting.)