Mon – Thur: 9AM to 9PM | Fri – Sat: 9AM to 5PM | Sun: 1PM to 5PM
4613 N Oketo Ave, Harwood Heights, IL 60706 | 708-867-7828
Mon – Thur: 9AM to 9PM
Fri – Sat: 9AM to 5PM
Sun: 1PM to 5PM
4613 N Oketo Ave
Harwood Heights, IL 60706
708-867-7828

4613 N Oketo Ave, Harwood Heights, IL 60706 708-867-7828

Mon – Thur: 9AM to 9PM | Fri – Sat: 9AM to 5PM | Sun: 1PM to 5PM

October 20, 2022 Board Meeting Agenda

The Regular Meeting of the Eisenhower Public Library District Board of Trustees will be held on Thursday, October 20, 2022 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/84014413498?pwd=SWdDOWtKbzdSRTBYakhlM0JRdkJIdz09 or by phoning 312-626-6799. Meeting ID: 840 1441 3498. Passcode: 440466.

AGENDA

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

9. Committee Reports

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

A. FY 2021-2022 Annual Audit

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

A. Truth In Taxation

B. Snowplowing Proposals- Rosario Gambino & Son, Earth Elements

C. Memorandum of Understanding between West 40 ISC and Eisenhower Public Library District

D. Face Covering Policy for Staff

E. Per Capita Grant FY2023

F. Six Month Raise- Brenda Vazquez Hernandez

G. Personnel Changes

H. Any Other Business

12. Friends of the Library Updates

13. Library Director’s Report

14. Communications

15. Announcements

16. 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.)

Categories: Board Documents.

October 20, 2022 Board Meeting Agenda

The Regular Meeting of the Eisenhower Public Library District Board of Trustees will be held on Thursday, October 20, 2022 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/84014413498?pwd=SWdDOWtKbzdSRTBYakhlM0JRdkJIdz09 or by phoning 312-626-6799. Meeting ID: 840 1441 3498. Passcode: 440466.

AGENDA

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

9. Committee Reports

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

A. FY 2021-2022 Annual Audit

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

A. Truth In Taxation

B. Snowplowing Proposals- Rosario Gambino & Son, Earth Elements

C. Memorandum of Understanding between West 40 ISC and Eisenhower Public Library District

D. Face Covering Policy for Staff

E. Per Capita Grant FY2023

F. Six Month Raise- Brenda Vazquez Hernandez

G. Personnel Changes

H. Any Other Business

12. Friends of the Library Updates

13. Library Director’s Report

14. Communications

15. Announcements

16. 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.)

Categories: Board Documents.