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The Regular Meeting of the
Eisenhower Public Library District
Board of Trustees will be held on Thursday
February 21, 2008 at 7:30 P.M.
In the Library Building, 4613 N. Oketo
Harwood Heights, IL 60706.
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1. Call to Order
2. Roll Call
3. Recognition of Visitors
4. Approval of Minutes
5. Approval of Current Bills
6. Committee Report
Coffee Shop Committee
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. Contracts
4. Plaque
B. Eisenhower Property Sale (Closed Session)
1. Mike Spector, Troy Realty
C. Insurance
D. Pre-Opening Celebration / Ribbon Cutting
E. Policy -- Job Description -- Librarian -- Children's Services (Part Time)
F. Director's Goals
G. Libros Lege Contest
8. New Business (Any other items not listed here are for discussion only
A. Audit Report
B. Landscaping Contract
C. Merit Raise -- Marilee Schuhrke
D. Retroactive Merit Raise -- Jamin Giel, Barb Micek
E. Personnel Changes
F. Artwork -- John Winzeler/Artist Steven Winter
G. 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. )
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