The Regular Meeting of the Eisenhower Public Library District Board of Trustees will be held on Thursday, May 21, 2020 at 7:30 P.M.

Given Governor Pritzker’s stay-at-home executive order, the Eisenhower Public Library District Library Board of Trustees will hold a virtual meeting to perform essential business only. 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, click on this link:
Or phone in: 1-312-626 6799 US (Chicago) Meeting ID: 895 1552 7912.

AGENDA

1. Call to Order

2. Roll Call

3. Recognition of Visitors

4. Public Comments

5. Approval of Minutes

6. Financial Report

7. Approval of Current Bills

A General Obligation Limited Tax Debt Certificate Payments

8. Committee Reports

9. Un.finished Business

10. New Business

A. COVID-19 Policy

B. COVID-19 Employee Expense Reimbursement Policy

C. Schedule of Board Meeting Dates

D. Schedule Special Board Meeting for Carpeting Contracts

E. ILLINET/OCLC Services Renewal Agreement

F. Personnel Changes

G. Any Other Business

11. Friends of the Library Updates

12. Library Director’s Report

13. Communications

14. Announcements

15. Adjournment