The Regular Meeting of the Eisenhower Public Library District Board of Trustees will be held Thursday, July 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 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

A. Budget Committee

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

A. Emergency Procedures Manual Revision

10. New Business

A. Working Budget

B. Appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body 5 ILCS 120/2 (c) (1)

C. Appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body 5 ILCS 120/2 (c) (1)

D. Change Personnel Job Description-Business Office Clerk to Business Office Administrative Assistant

E. Salary Revision – Jennifer Furfori

F. Salary Schedule Revision

G. Ordinance 2024-2, Ordinance Authorizing an Additional Tax for the Maintenance, Repairs and Alteration of the Library Building and Equipment

H. Behavior Policy Revision

I. Disposal of Surplus Library Personal Property

J. Agati Custom Chair Proposal

K. Discussion of a Memorial and Dedication for Ruth Igoe

L. iLEAD Discussion

M. Personnel Changes

N. 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.)