The Regular Meeting of the Eisenhower Public Library District Board of Trustees will be held Thursday, September 16, 2021 at 7:45 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/81110613435?pwd=VFAzckxmTUdmS0Iwa2V1ZmQwNEJnUT09 or by phone: 312-626-6799. Meeting ID: 811 1061 3435. Passcode: 065067.
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. Selection of a person to fill a public office, as defined in this Act, including a vacancy in a public office.-Closed Session
B. Illinois Public Library Annual Report
C. Parking Lot Lighting Project Proposals-McWilliams Electric Co., Inc., Bernardoni Electric, Inc., H&H Electric Company.
11. New Business (Any other items not listed here are for discussion only)
A. Trustee Vacancy Appointment
B. Ordinance 2021-3 “Ordinance Providing for Budget and Appropriations of Eisenhower Public Library District, Cook County, Illinois for the Fiscal Year Beginning July 1, 2021 and Ending June 30, 2022”
C. Certified Estimate of Revenues
D. Whistleblower Policy
E. FY 2020-2021 Annual Audit
F. Personnel Changes
G. Any Other Business
12. Friends of the Library Updates
13. Library Director’s Report
THIS MEETING WILL BE PRECEEDED BY A PUBLIC HEARING IN CONNECTION WITH THE TENTATIVE BUDGET AND APPROPRIATIONS AT 7:30 P.M.
(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.)