The Regular Meeting of the Eisenhower Public Library District Board of Trustees will be held on Thursday June 18, 2026 at 7:30 P.M. In the Library Building, 4613 N. Oketo.

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 FY2026

B. Island Within a City Book Title

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

A. Ordinance 2026-1, Annual Ordinance Authorizing Public Library Non-Resident Cards

B. Vote to Increase the Remodeling Budget from 2.5 Million to 2.75 Million

C. Hayes Mechanical Boiler and Pumps Service Proposal

D. Hayes Mechanical Chiller and Pumps Service Proposal

E. Security Grant FY2026

F. 22VETS Technologies Security Camera Migration Proposal

G. 22VETS Technologies Installation of Panic Buttons Proposal

H. Revised Study Room Policy

I. Appoint Trustees to Audit Secretary’s Records

J. Appoint Budget Committee

K. Disposal of Surplus Library Property

L. Laser Cutter Purchase-Epilog

M. Annual Raise-Lauren Picciuca

N. Six-Month Raise-Monika Wierzba

O. Personnel Changes

P. Review Minutes of Closed Sessions

Q. Any Other Business

 11. Library Director’s Report

12. Communications

13. Announcements

14. 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.)