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The Regular Meeting of the Eisenhower Public Library District Board of Trustees will be held on Thursday December 13, 2007 at 7:30 P.M. In the Library Building, 4652 N. Olcott Harwood Heights, IL 60706. |
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1. Call to Order 2. Roll Call 3. Recognition of Visitors A. Ridgewood High School 4. Approval of Minutes 5. Approval of Current Bills 6. Committee Report 7. Unfinished Business (Any other items not listed here are for discussion only) A. New Library Construction 1. Mortenson / WCT Construction Report 2. Change Orders 3. Approval of Bids -- Moving 4. Authorization to go out for Bid 5. Furniture Contracts 6. Plaque B. Eisenhower Property Sale (Closed Session) C. Insurance 8. New Business (Any other items not listed here are for discussion only A. Ridgewood High School Referendum B. 2008 Exempt Affidavit C. Mileage Reimbursement D. Review Minutes of Closed Sessions E. Director's Evaluation F. Policy 1. Job Description - Librarian -- Children's Services 2. Internet G. Merit Raises -- Karen Roth H. Personnel Changes I. Any Other Business 9. Financial Report 10. Library Director's Report 11. Communications 12. Announcements 13. Audience Participation Statement 14. Adjournment |
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( 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. ) |
This page was last updated by mrs on December 11, 2007
2001-2007 Eisenhower Public Library District
http://www.eisenhowerlibrary.org/boardagendaDecember2007.html
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