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 18, 2020 Board Meeting Agenda

The Regular Meeting of the Eisenhower Public Library District Board of Trustees will be held on Thursday June 18, 2020 at 7:30 P.M.

On Friday, June 12, 2020, Governor Pritzker has signed P.A. 100-0640 (SB 2135) into law. Per SB 2135, The Eisenhower Public Library District Library Board of Trustees meeting will be held by remote attendance. Below are the links to connect or call into the meeting.

In lieu of in-person public comments, participants can submit written comments no less than two hours before the meeting to the Trustees at Trustees@eisenhowerpld.org. Participants will also be able to submit questions or comments via the chat or Q&A feature of the Zoom meeting software. Comments will be read aloud during the public comment portion of the meeting.

To join the meeting, click on this link: https://us02web.zoom.us/j/81533960541
Or phone: 312-626-6799. Meeting ID: 815 3396 0541.

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

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

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

A. Ordinance 2020-1, Annual Ordinance Authorizing Public Library Non-Resident Cards

B. McClure and Inserra Engagement Letter For The Year Ended June 30, 2020

C. PNH Computer Services and Support Contract

D. Parental Responsibility Policy Revision

E. Transfer from Corporate Fund to Audit and Unemployment Fund

F. Appoint Trustees to Audit Secretary’s Records

G. Appoint Budget Committee

H. Six Month Raise: Han Huie.

I. Annual Raises: Katherine Jacob, Jennifer Loforte, Teodoro Martinez, Angelica Moreno, Jorge Perez.

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

Categories: Board Documents.

June 18, 2020 Board Meeting Agenda

The Regular Meeting of the Eisenhower Public Library District Board of Trustees will be held on Thursday June 18, 2020 at 7:30 P.M.

On Friday, June 12, 2020, Governor Pritzker has signed P.A. 100-0640 (SB 2135) into law. Per SB 2135, The Eisenhower Public Library District Library Board of Trustees meeting will be held by remote attendance. Below are the links to connect or call into the meeting.

In lieu of in-person public comments, participants can submit written comments no less than two hours before the meeting to the Trustees at Trustees@eisenhowerpld.org. Participants will also be able to submit questions or comments via the chat or Q&A feature of the Zoom meeting software. Comments will be read aloud during the public comment portion of the meeting.

To join the meeting, click on this link: https://us02web.zoom.us/j/81533960541
Or phone: 312-626-6799. Meeting ID: 815 3396 0541.

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

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

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

A. Ordinance 2020-1, Annual Ordinance Authorizing Public Library Non-Resident Cards

B. McClure and Inserra Engagement Letter For The Year Ended June 30, 2020

C. PNH Computer Services and Support Contract

D. Parental Responsibility Policy Revision

E. Transfer from Corporate Fund to Audit and Unemployment Fund

F. Appoint Trustees to Audit Secretary’s Records

G. Appoint Budget Committee

H. Six Month Raise: Han Huie.

I. Annual Raises: Katherine Jacob, Jennifer Loforte, Teodoro Martinez, Angelica Moreno, Jorge Perez.

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

Categories: Board Documents.