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The Regular Meeting of the
Eisenhower Public Library District
Board of Trustees will be held on Thursday
January 17, 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
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. Furniture Contracts
4. Plaque
B. Eisenhower Property Sale (Closed Session)
C. Insurance
D. Director's Evaluation
E. Policy
1. Job Description - Librarian -- Children's Services
2. Internet Use
F. 2008 Exempt Affidavit
8. New Business (Any other items not listed here are for discussion only
A. Pre-Opening Celebration / Ribbon Cutting
B. Telephone Contract
C. Cleaning Contract
D. Salary Adjustments – Part Time Reference Librarians
E. Director's Goals
F. Policy
1. Job Description - Tech Page
2. Meeting Room
2. Display Case
G. Merit Raises -- Ron Stoch
H. 6 Month Raise -- Tabitha Timpe
I. Retroactive Merit Raise -- Kristen Wekony
J. Personnel Changes
K. 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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