The Regular Meeting of the Eisenhower Public Library District Board of Trustees will be held on Thursday October 19, 2023 at 7:30 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 https://us06web.zoom.us/j/83965832363?pwd=Z3R1VEkxa0xjeWZJNlppUVRkdEtSdz09 or by phoning 312-626-6799. Meeting ID: 839 6583 2363. Passcode: 592753.

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

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

A. Illinois Public Library Annual Report

10. New Business

A. Truth In Taxation

B. Snowplowing Proposals – Earth Elements

C. Disposal of Surplus Library Personal Property

D. Employee Handbook-Vacation Policy Revision

E. Excess Vacation Time

F. Per Capita Grant FY2024

G. Six Month Raise – Emily Miller

H. Annual Raise – Connor Dilan

I. Personnel Changes

J. 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.)