The Regular Meeting of the Eisenhower Public Library District Board of Trustees will be held on Thursday, September 21, 2023 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 at https://us06web.zoom.us/j/84575104605?pwd=OVJVbDc4ZUJkek5CeGNSczYzbUh2QT09 or by phoning 312-626-6799. Meeting ID: 845 7510 4605. Passcode: 273632.

AGENDA

1. Call to Order

2. Roll Call

3. Recognition of Visitors

4. Public Comment

5. Approval of Minutes

6. Financial Report

7. Approval of Current Bills

8. Committee Reports

A. Decennial Committee

B. Island Within A City Committee

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

A. Illinois Public Library Annual Report

10. New Business

A. Ordinance 2023-3 “Ordinance Providing for Budget and Appropriations of Eisenhower Public Library District, Cook County, Illinois for the Fiscal Year Beginning July 1, 2023 and Ending June 30, 2024”

B. Certified Estimate of Revenue

C. Compressor Replacement-The Hill Group

D. Disposal of Surplus Library Personal Property

E. Library User Behavior Policy Revision

F. Security Assessment

G. FY 2022-2023 Annual Audit

H. Annual Raise—Ceylan Yildiz

I. Six-Month Raise-Kevin Christensen, Alyssa Gugliuzza, Gabe Garcia

J. Personnel Changes

K. Any Other Business

11. Friends of the Library Updates

12. Library Director’s Report

13. Communications

14. Announcements

15. 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.)