The Regular Meeting of the Eisenhower Public Library District Board of Trustees will be held on Thursday, June 15, 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/85463541314?pwd=b3UwSVo2ZjZVZ2tNdFZJTzBaMFIydz09 or by phoning 312-626-6799. Meeting ID: 854 6354 1314. Passcode: 040393.

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. Island Within A City Committee

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

A. Per Capita Grant FY2023

10. New Business

A. Ordinance 2023-1, Annual Ordinance Authorizing Public Library Non-Resident Cards

B. Appoint Trustees to Audit Secretary’s Records

C. Appoint Budget Committee

D. Lauterbach & Amen LLP Three Year Engagement Letter

E. Personnel Changes

F. Review Minutes of Closed Sessions

G. Any Other Busines

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.)