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 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.)
