The Regular Meeting of the Eisenhower Public Library District Board of Trustees will be held on Thursday, November 17, 2022 at 7:40 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 or by phoning 312-626-6799. Meeting ID: 889 0931 7165. Passcode: 083056.

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

9. Committee Reports

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

A. FY 2021-2022 Annual Audit

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

A. Ordinance 2022-4, “Ordinance Levying and Assessing Taxes of Eisenhower Public Library District, Cook County, Illinois for the Fiscal Year Beginning July 1, 2022 and Ending June 30, 2023”

B. Carpeting Proposal for the Large Meeting Room

C. April 4, 2023 Consolidated Election

D. Annual Director Review

E. Personnel Changes

F. 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.)