The Regular Meeting of the Eisenhower Public Library District Board of Trustees will be held on Thursday, July 20, 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 https://us06web.zoom.us/j/84894061550?pwd=WFdwdDdXWGRUdWpnV3hiUTIzUitqUT09 or by phoning 312-626-6799. Meeting ID: 848 9406 1550. Passcode: 240811.

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)

10. New Business

A. Working Budget

B. Salary Schedule Revision

C. Ordinance 2023-2, Ordinance Authorizing an Additional Tax for the Maintenance, Repairs and Alteration of the Library Building and Equipment

D. Close Library for all Federal Holidays including New Year’s Eve and Christmas Eve

E. Air Handling Unit Controls Upgrade Proposals- Interactive Building Solutions, Precision Control Systems, Inc.

F.Disposal of Surplus Library Personal Property Policy

G. Personnel Changes

H. Any Other Business

11. Friends of the Library Updates

12. Library Director’s Report

13. Communications

14. Announcements

15. 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.)