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 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.)
