The Regular Meeting of the Eisenhower Public Library District Board of Trustees will be held Thursday, July 21, 2022 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: 874 9512 7652. Passcode: 263601.

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. Appointment of Secretary Pro Tem

7. Approval of Minutes

8. Financial Report

9. Approval of Current Bills

10. Committee Reports

A. Island Within A City Committee

B. Budget Committee

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

A. Library User Cards Policy

B. Per Capita Grant FY2022

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

A. Working Budget

B. Salary Schedule Revision

C. Ordinance 2022-2, Ordinance Authorizing an Additional Tax for the Maintenance, Repairs and Alteration of the Library Building and Equipment

D. Peerless Network PRI Renewal

E. Personnel Changes

F. Any Other Business

13. Friends of the Library Updates

14. Library Director’s Report

15. Communications

16. Announcements

17. 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.)