The Regular Meeting of the Eisenhower Public Library District Board of Trustees will be held on Thursday November 19, 2020 at 7:40 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, click on this link:
https://us02web.zoom.us/j/84033612273 or phone in at 312-626-6799. Meeting ID: 840 3361 2273.
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 & Wire Transfer
9. Committee Reports
10. Unfinished Business (Any other items not listed here are for discussion only)
A. FY 2019-2020 Annual Audit
B. Per Capita Grant FY2021
11. New Business (Any other items not listed here are for discussion only)
A. Ordinance 2020-4, “Ordinance Levying and Assessing Taxes of Eisenhower Public Library District, Cook County, Illinois for the Fiscal Year Beginning July 1, 2020 and Ending June 30, 2021”
B. Amendment of the Minutes of the October 1, 2020 Island Within A City Committee Meeting
C. COVID Board Response
D. Closing the Library on Saturday, December 26, 2020
E. April 6, 2020 Consolidated Election
F. Annual Director Review
G. Annual Raise- Han Huie
H. Personnel Changes
I. Any Other Business
12. Friends of the Library Updates
13. Library Director’s Report
This meeting will be preceded by a Truth in Taxation Public Hearing at 7:30 P.M.