Closed July 4th & 5th for Independence Day

Mon – Thur: 9AM to 9PM | Fri – Sat: 9AM to 5PM | Sun: 1PM to 5PM
4613 N Oketo Ave, Harwood Heights, IL 60706 | 708-867-7828
Mon – Thur: 9AM to 9PM
Fri – Sat: 9AM to 5PM
Sun: 1PM to 5PM
4613 N Oketo Ave
Harwood Heights, IL 60706
708-867-7828

4613 N Oketo Ave, Harwood Heights, IL 60706 708-867-7828

Mon – Thur: 9AM to 9PM | Fri – Sat: 9AM to 5PM | Sun: 1PM to 5PM

July 16, 2020 Board Meeting Agenda

The Regular Meeting of the Eisenhower Public Library District Board of Trustees will be held on Thursday July 16, 2020 at 7:30 P.M.

On Friday, June 12, 2020, Governor Pritzker has signed P.A.100-0640 (SB 2135) into law. Per SB 2135, The Eisenhower Public Library District Library Board of Trustees meeting will be held by remote attendance. Below are the links to connect or call into the meeting.

In lieu of in-person public comments, participants can submit written comments no less than two hours before the meeting to the Trustees at Trustees@eisenhowerpld.org. Participants will also be able to submit questions or comments via the chat or Q&A feature of the Zoom meeting software. Comments will be read aloud during the public comment portion of the meeting.

To join the meeting, click on this link:
https://us02web.zoom.us/j/84082064468?pwd=NG1sZkVYeFo2NWtlNFQxVFBGaUFVdz09
or Dial in: 312-626-6799
Meeting ID: 840 8206 4468
Password: 041777

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 / Budget Committee

A. Projected Revenues

B. Working Budget

C. Tentative Budget and Appropriations

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

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

A. Ordinance 2020-2, Ordinance Authorizing an Additional Tax for the Maintenance, Repairs and Alteration of the Library Building and Equipment

B. Face Covering Policy

C. Lauterbach & Amen LLP Three Year Engagement Letter

D. Six Month Raise— Colleen Malo

E. Annual Raise—Larissa Pepke

F. Personnel Changes

G. Any Other Business

11. Friends of the Library Updates

12. Library Director’s Report

13. Communications

14. Announcements

15. Adjournment

Categories: Board Documents.

July 16, 2020 Board Meeting Agenda

The Regular Meeting of the Eisenhower Public Library District Board of Trustees will be held on Thursday July 16, 2020 at 7:30 P.M.

On Friday, June 12, 2020, Governor Pritzker has signed P.A.100-0640 (SB 2135) into law. Per SB 2135, The Eisenhower Public Library District Library Board of Trustees meeting will be held by remote attendance. Below are the links to connect or call into the meeting.

In lieu of in-person public comments, participants can submit written comments no less than two hours before the meeting to the Trustees at Trustees@eisenhowerpld.org. Participants will also be able to submit questions or comments via the chat or Q&A feature of the Zoom meeting software. Comments will be read aloud during the public comment portion of the meeting.

To join the meeting, click on this link:
https://us02web.zoom.us/j/84082064468?pwd=NG1sZkVYeFo2NWtlNFQxVFBGaUFVdz09
or Dial in: 312-626-6799
Meeting ID: 840 8206 4468
Password: 041777

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 / Budget Committee

A. Projected Revenues

B. Working Budget

C. Tentative Budget and Appropriations

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

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

A. Ordinance 2020-2, Ordinance Authorizing an Additional Tax for the Maintenance, Repairs and Alteration of the Library Building and Equipment

B. Face Covering Policy

C. Lauterbach & Amen LLP Three Year Engagement Letter

D. Six Month Raise— Colleen Malo

E. Annual Raise—Larissa Pepke

F. Personnel Changes

G. Any Other Business

11. Friends of the Library Updates

12. Library Director’s Report

13. Communications

14. Announcements

15. Adjournment

Categories: Board Documents.