The Regular Meeting of the Eisenhower Public Library District Board of Trustees will be held on Thursday November 20, 2025 at 7:30 P.M. In the Library Building, 4613 N. Oketo.

AGENDA

1. Call to Order

2. Roll Call

3. Recognition of Visitors

4. Public Comment 

5. Approval of Minutes

6. Financial Report

7.  Approval of Current Bills & Wire Transfer

8. Committee Reports 

A. IWAC Book Titles

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

A. FY 2024-2025 Annual Audit

B. Bylaws Review

C. Per Capita Grant FY26

D. The Selection to Fill a Public Office, as Defined in this Act, Including a Vacancy in a Public Office -Closed Session

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

A. Ordinance 2025-4, “Ordinance Levying and Assessing Taxes of Eisenhower Public Library District, Cook County, Illinois for the Fiscal Year Beginning July 1, 2025 and Ending June 30, 2026”

B. Security procedures and the use of personnel and equipment to respond to an actual, a threatened, or a reasonably potential danger to the safety of employees, students, staff, the public, or public property- Closed Session

C. Narcan (Naloxone) Use Policy

D. Close Library on Friday, May 1, 2026, for a Staff In-Service Day

E. Fish Tank Proposal-Scott’s Aquarium Solutions

F. Disposal of Surplus Library Personal Property

G. Annual Director Review

H. Annual Raise-Jason VonGerichten

I. Six Month Raise-Aseel Hussein

J. Personnel Changes

K. Any Other Business

 11. Library Director’s Report

12. Communications

13. Announcements

14. 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.)