The Regular Meeting of the Eisenhower Public Library District Board of Trustees will be held on Thursday June 26, 2025 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 by joining us on Zoom or by phoning 312-626-6799. Meeting ID: 890 9480 4063. Passcode: 021865.

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. Trustee Oath of Office Update

B. Per Capita Grant FY2025

C. Social Services Assistant Job Description

D. Editor Proposal-Jennifer Storelli

E. Bylaws Review

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

A. Ordinance 2025-1, Annual Ordinance Authorizing Public Library Non-Resident Cards

B. Appoint Trustees to Audit Secretary’s Records

C. Appoint Budget Committee

D. Collection Development Policy Revision

E. Chiller Proposal-The Hill Group, Hayes Mechanical

F. Boiler Proposal-The Hill Group, Hayes Mechanical

G. Disposal of Surplus Library Property

H. Unpaid Leave of Absence

I. Appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body 5 ILCS 120/2 (c) (1)

J. Personnel Changes

K. Review Minutes of Closed Sessions

L. 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.)