The Regular Meeting of the Eisenhower Public Library District Board of Trustees will be held on Thursday March 17, 2022 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 join our Zoom meeting at or by phoning 312-626-6799. Meeting ID: 820 3902 8793. Passcode: 795697

AGENDA

1. Call to Order

2. Roll Call

3. Declaration by the Board President that a fully in-person meeting is not Practical or Prudent because of COVID

4. Recognition of Visitors

5. Public Comment

6. Approval of Minutes

7. Financial Report

8. Approval of Current Bills

9. Committee Reports

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

A. Norridge Kindness Day

B. Roof Removal and Replacement-All American Exterior Solutions

C. Strategic Planning

a. Vision Statement

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

A. Close the Library on Friday, June 17, 2022 for a Staff In-Service Day

B. Open Library Early for Kids World Program

C. Benches for Patio

D. Chess Table

E. Anne Roberts Landscape Maintenance Proposal

F. Personnel Changes

G. Any Other Business

12. Friends of the Library Updates

13. Library Director’s Report

14. Communications

15. Announcements

16. 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.)