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:
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Time: Jun 17, 2021 07:30 PM Central Time (US and Canada)
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+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.)
