Closed July 4th & 5th for Independence Day

Mon – Thur: 9AM to 9PM | Fri – Sat: 9AM to 5PM | Sun: 1PM to 5PM
4613 N Oketo Ave, Harwood Heights, IL 60706 | 708-867-7828
Mon – Thur: 9AM to 9PM
Fri – Sat: 9AM to 5PM
Sun: 1PM to 5PM
4613 N Oketo Ave
Harwood Heights, IL 60706
708-867-7828

4613 N Oketo Ave, Harwood Heights, IL 60706 708-867-7828

Mon – Thur: 9AM to 9PM | Fri – Sat: 9AM to 5PM | Sun: 1PM to 5PM

May 20, 2021 Board and Reorganization Meeting Agenda

The Regular Meeting and The Reorganization Meeting Of the Eisenhower Public Library District Board of Trustees will be held on Thursday, May 20, 2021 At 7:30 P.M.

On Friday, June 12, 2020, Governor Pritzker has signed P.A.101-0640 (SB 2135) into law. Per SB 2135, The Eisenhower Public Library District Library Board of Trustees meeting will be held by remote attendance. Below are the links to connect or call into the meeting.

In lieu of in-person public comments, participants can submit written comments no less than two hours before the meeting to the Trustees at Trustees@eisenhowerpld.org. Participants will also be able to submit questions or comments via the chat or Q&A feature of the Zoom meeting software. Comments will be read aloud during the public comment portion of the meeting.

To join the meeting, visit
https://us02web.zoom.us/j/88333528377?pwd=eGdyMjBsYUxZUHFKQStibU5UUVNqQT09

Meeting ID: 883 3352 8377
Passcode: 616090

Dial by your location
312-626-6799. Passcode: 616090

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. Election Report
  8. Adjournment

* * * * * * * * * * * * * * * * * * * * * * * * *

  1. Call to Order
  2. Oath of Office
  3. Roll Call
  4. Declaration by the Board President that a fully in-person meeting is not Practical or Prudent because of COVID
  5. Election of Officers
  6. Financial Report
  7. Approval of Current Bills & General Obligation Limited Tax Debt Certificate Payments
  8. Committee Reports
  9. Unfinished Business
    A. ILLINET/OCLC Services Agreement
  10. New Business
    A. Schedule of Board Meeting Dates
    B. Provide Director with the Authority to Suspend the Current Mask Policy if Necessary
    C. Covid-19 Policy Revision
    D. Phase 4 Reopening
    E. Staff Pay
    F. Telecommuting Policy
    G. PNH Computer Services Techsavant Service and Support Contract
    H. Trustee Vacancy
    I. Personnel Changes
    J. Any Other Business
  11. Friends of the Library Updates
  12. Library Director’s Report
  13. Communications
  14. Announcements
  15. Adjournment

If special accommodations are required for a person with a disability, please notify the library at 708-867-7828 twenty-four hours in advance of the meeting.

Categories: Board Documents.

May 20, 2021 Board and Reorganization Meeting Agenda

The Regular Meeting and The Reorganization Meeting Of the Eisenhower Public Library District Board of Trustees will be held on Thursday, May 20, 2021 At 7:30 P.M.

On Friday, June 12, 2020, Governor Pritzker has signed P.A.101-0640 (SB 2135) into law. Per SB 2135, The Eisenhower Public Library District Library Board of Trustees meeting will be held by remote attendance. Below are the links to connect or call into the meeting.

In lieu of in-person public comments, participants can submit written comments no less than two hours before the meeting to the Trustees at Trustees@eisenhowerpld.org. Participants will also be able to submit questions or comments via the chat or Q&A feature of the Zoom meeting software. Comments will be read aloud during the public comment portion of the meeting.

To join the meeting, visit
https://us02web.zoom.us/j/88333528377?pwd=eGdyMjBsYUxZUHFKQStibU5UUVNqQT09

Meeting ID: 883 3352 8377
Passcode: 616090

Dial by your location
312-626-6799. Passcode: 616090

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. Election Report
  8. Adjournment

* * * * * * * * * * * * * * * * * * * * * * * * *

  1. Call to Order
  2. Oath of Office
  3. Roll Call
  4. Declaration by the Board President that a fully in-person meeting is not Practical or Prudent because of COVID
  5. Election of Officers
  6. Financial Report
  7. Approval of Current Bills & General Obligation Limited Tax Debt Certificate Payments
  8. Committee Reports
  9. Unfinished Business
    A. ILLINET/OCLC Services Agreement
  10. New Business
    A. Schedule of Board Meeting Dates
    B. Provide Director with the Authority to Suspend the Current Mask Policy if Necessary
    C. Covid-19 Policy Revision
    D. Phase 4 Reopening
    E. Staff Pay
    F. Telecommuting Policy
    G. PNH Computer Services Techsavant Service and Support Contract
    H. Trustee Vacancy
    I. Personnel Changes
    J. Any Other Business
  11. Friends of the Library Updates
  12. Library Director’s Report
  13. Communications
  14. Announcements
  15. Adjournment

If special accommodations are required for a person with a disability, please notify the library at 708-867-7828 twenty-four hours in advance of the meeting.

Categories: Board Documents.