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The Regular Meeting of the Eisenhower Public Library District Board of Trustees will be held on Thursday June 21, 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 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 Building Report 2. Change Orders 3. Approval of Bids 4. Authorization to go out for Bid B. Eisenhower Property Sale (Closed Session) C. Per Capita Grant – Serving Our Public D. Debt Certificate Series 2007 8. New Business A. Resolution 2007-2, Resolution Adopting Prevailing Wage Standards B. Ordinance 2007-1, Ordinance Authorizing the Levy of an Additional Tax for the Maintenance, Repairs and Alteration of the Library Building & Equipment C. Ordinance 2007-2, Annual Ordinance Authorizing Public Library District Non-Resident Cards D. Schedule of Board Meeting Dates E. Early Closing July 3rd F. Appoint Trustees to Audit Secretary’s Records G. Appoint Budget Committee H. Salary Adjustments (Minimum Wage Increase) I. Policy – Appendix 16A Salary Schedule J. Retroactive Raise – Jamin Giel K. 6 Month Raise – Karen Roth L. Merit Raise – Andrea Ocasio M. Personnel Changes N. Policy – Job Descriptions 15.5.5 Part-Time Children’s Clerk O. Review Minutes of Closed Sessions P. 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 June 19, 2007
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