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

June 17, 2021 Board Meeting Agenda

The Regular Meeting of the Eisenhower Public Library District Board of Trustees will be held on Thursday June 17, 2021 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 using the information below:

Join Zoom Meeting
https://us02web.zoom.us/j/81122946761
Time: Jun 17, 2021 07:30 PM Central Time (US and Canada)
One tap mobile
+13126266799,,81122946761# US (Chicago)
+16465588656,,81122946761# US (New York)

Dial by your location
+1 312 626 6799 US (Chicago)Meeting ID: 811 2294 6761

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

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

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

A. Ordinance 2021-1, Annual Ordinance Authorizing Public Library Non-Resident Cards

B. ATA Group, LLP in Association with McClure and Inserra Engagement Letter For The Year Ended June 30, 2021

C. Call One PRI Renewal

D. Face Covering Policy Revision

E. Covid-19 Policy Revision

F. Transfer from Corporate Fund to Audit Fund

G. Appoint Trustees to Audit Secretary’s Records

H. Appoint Budget Committee

I. Annual Raise- Brandon Binitti

J. Personnel Changes

K. Review Minutes of Closed Sessions

L. 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 708 867-7828 twenty-four hours in advance of this meeting.)

Categories: Board Documents.

June 17, 2021 Board Meeting Agenda

The Regular Meeting of the Eisenhower Public Library District Board of Trustees will be held on Thursday June 17, 2021 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 using the information below:

Join Zoom Meeting
https://us02web.zoom.us/j/81122946761
Time: Jun 17, 2021 07:30 PM Central Time (US and Canada)
One tap mobile
+13126266799,,81122946761# US (Chicago)
+16465588656,,81122946761# US (New York)

Dial by your location
+1 312 626 6799 US (Chicago)Meeting ID: 811 2294 6761

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

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

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

A. Ordinance 2021-1, Annual Ordinance Authorizing Public Library Non-Resident Cards

B. ATA Group, LLP in Association with McClure and Inserra Engagement Letter For The Year Ended June 30, 2021

C. Call One PRI Renewal

D. Face Covering Policy Revision

E. Covid-19 Policy Revision

F. Transfer from Corporate Fund to Audit Fund

G. Appoint Trustees to Audit Secretary’s Records

H. Appoint Budget Committee

I. Annual Raise- Brandon Binitti

J. Personnel Changes

K. Review Minutes of Closed Sessions

L. 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 708 867-7828 twenty-four hours in advance of this meeting.)

Categories: Board Documents.