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 firstname.lastname@example.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: https://us02web.zoom.us/j/89515527912
Or phone in: 1-312-626 6799 US (Chicago) Meeting ID: 895 1552 7912.
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