The Regular Meeting of the Eisenhower Public Library District Board of Trustees will be held on Thursday October 16, 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

8. Committee Reports 

A. Island Within a City Committee

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

A. FY 2024-2025 Annual Audit

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

A. Declaration of Board Vacancy

B. Reorganization of the Board

C. Truth In Taxation Compliance Memo

D. Library User Costs Policy Revision

E. Per Capita Grant FY26

F. Snowplowing Proposals-Anchor Landscapes, Earth Elements, Everest

G. Disposal of Surplus Library Personal Property

H. Annual Raise- Carrie Dean, Zerdali Jones

I. Personnel Changes

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

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.)