The Regular Meeting of the Eisenhower Public Library District Board of Trustees will be held on Thursday November 21, 2024 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 by joining us on Zoom or by phoning 312-626-6799. Meeting ID: 814 8392 1708. Passcode: 300811.

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

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

A. FY 2023-2024 Annual Audit

B. April 1, 2025 Consolidated Election

10. New Business

A. Ordinance 2024-4, “Ordinance Levying and Assessing Taxes of Eisenhower Public Library District, Cook County, Illinois for the Fiscal Year Beginning July 1, 2024 and Ending June 30, 2025”

B. Appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body 5 ILCS 120/2 (c) (1)

C. Per Capita Grant FY2025

D. Employee Handbook-Personal Cell Phone Use Policy

E. Employee Handbook-AirBuds, Headphones, and Other Personal Technology Use Policy

F. Close Library on Friday, May 16, 2025 for a Staff In-Service Day

G. Fish Tank Proposal-Scott’s Aquarium Solutions

H. Disposal of Surplus Library Personal Property

I. Annual Director Review

J. Employee Six Month Raise

K. Personnel Changes

L. Any Other Business

11. Library Director’s Report

12. Communications

13. Announcements

14. Adjournment

This meeting will be preceded by a Truth in Taxation Public Hearing at 7:30 P.M. 

(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.)