The Regular Meeting of the Eisenhower Public Library District Board of Trustees will be held on Thursday, May 19, 2022 At 7:30 P.M. in the Library Building, 4613 N. Oketo, Harwood Heights.

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: 823 3483 9377. Passcode: 273360.

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 & General Obligation Limited Tax Debt Certificate Payments

9. Committee Reports

A. Island Within A City Committee

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

A. Roof Removal and Replacement-All American Exterior Solutions

B. Norridge Kindness Day

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

A. Schedule of Board Meeting Dates

B. PNH Computer Services/Techsavant Inc. Extension of Contract

C. ILLINET/OCLC Services Renewal Agreement

D. Personnel Changes

E. 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.)