The Regular Meeting of the Eisenhower Public Library District Board of Trustees will be held on Thursday March 21, 2024 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 at https://us06web.zoom.us/j/85328989345?pwd=7U1ypkvVK2msH8AZRkumrz0aVpz4Yp.1 or by phoning 312-626-6799. Meeting ID: 853 2898 9345. Passcode: 370162.

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)

A. Community Kindness Day

10. New Business

A. Anne Roberts Landscape Maintenance Proposal

B. Behavior Policy Revision

C. Programmer & Presenter Agreement/Contract

D. Social Worker Job Description

E. Disposal of Surplus Library Property

F. Proposal for Table and Chair Set – Keystone Ridge Designs/p>

G. Proposal for Boiler #2 Teardown – The Hill Group

H. Annual Raise – Kevin Christensen, Alyssa Gugliuzza

I. Personnel Changes

J. 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.)