Closed July 4th & 5th for Independence Day

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 21, 2021 Board Meeting Agenda

The Regular Meeting of the Eisenhower Public Library District Board of Trustees will be held on Thursday, October 21, 2021 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 using the information below:

Join Zoom Meeting at https://us02web.zoom.us/j/83001289175?pwd=amRZN1Zmb2I5TVNKQ0FwZDc1dGtwdz09 or by phone: 312-626-6799. Meeting ID: 830 0128 9175. Passcode: 389238.

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. Oath of Office

6. Public Comment

7. Approval of Minutes

8. Financial Report

9. Approval of Current Bills

10. Committee Reports

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

A. Whistleblower Policy

B. FY 2020-2021 Annual Audit

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

A. Truth In Taxation

B. Resolution 2021-1 “Eisenhower Public Library District Board of Trustees and Staff Proclamation for Former Director Ronald V. Stoch”

C. Memorial for Ronald V. Stoch

D. Snowplowing Proposals – Rosario Gambino & Son, Earth Elements, Brancato Snow & Ice

E. Roof Removal and Replacement

F. Close Sunday after Christmas and New Year’s Day

G. Per Capita Grant FY2022

H. Annual Raise- Katherine Danko

I. Six Month Raise- Erin Fergus

J. Personnel Changes

K. Any Other Business

13. Friends of the Library Updates

14. Library Director’s Report

15. Communications

16. Announcements

17. Adjournment

(If special accommodations are required for a person with a disability, please notify the Library at 708 867-7828 twenty-four hours in advance of this meeting.)

Categories: Board Documents.

October 21, 2021 Board Meeting Agenda

The Regular Meeting of the Eisenhower Public Library District Board of Trustees will be held on Thursday, October 21, 2021 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 using the information below:

Join Zoom Meeting at https://us02web.zoom.us/j/83001289175?pwd=amRZN1Zmb2I5TVNKQ0FwZDc1dGtwdz09 or by phone: 312-626-6799. Meeting ID: 830 0128 9175. Passcode: 389238.

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. Oath of Office

6. Public Comment

7. Approval of Minutes

8. Financial Report

9. Approval of Current Bills

10. Committee Reports

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

A. Whistleblower Policy

B. FY 2020-2021 Annual Audit

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

A. Truth In Taxation

B. Resolution 2021-1 “Eisenhower Public Library District Board of Trustees and Staff Proclamation for Former Director Ronald V. Stoch”

C. Memorial for Ronald V. Stoch

D. Snowplowing Proposals – Rosario Gambino & Son, Earth Elements, Brancato Snow & Ice

E. Roof Removal and Replacement

F. Close Sunday after Christmas and New Year’s Day

G. Per Capita Grant FY2022

H. Annual Raise- Katherine Danko

I. Six Month Raise- Erin Fergus

J. Personnel Changes

K. Any Other Business

13. Friends of the Library Updates

14. Library Director’s Report

15. Communications

16. Announcements

17. Adjournment

(If special accommodations are required for a person with a disability, please notify the Library at 708 867-7828 twenty-four hours in advance of this meeting.)

Categories: Board Documents.