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The Regular Meeting of the
Eisenhower Public Library District
Board of Trustees will be held on Thursday
June 19, 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
A. Coffee Shop Committee
B. Realtor Committee
7. Unfinished Business (Any other items not listed here are for discussion only)
A. New Library Construction
1. Mortenson / WCT Construction Report
2. Coffee Shop Build Out
B. Eisenhower Property Sale
1. Setting a Price (Closed Session)
2. Larry Rogawski
1. Realtor Contract
C. FY2009 Per Capita Grant
D. Norridge 60th Anniversary
E. Coffee Shop Contract
F. DCEO Grant (Village of Harwood Heights)
8. New Business (Any other items not listed here are for discussion only
A. Resolution 2008-1, Resolution Adopting Prevailing Wage Standards
B. Ordinance 2008-1, Ordinance Authorizing an Additional Tax for the
Maintenance, Repairs and Alteration of the Library Building and Equipment
C. Ordinance 2008-2, 2008, Annual Ordinance Authorizing
Public Library 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. Review Minutes of Closed Sessions
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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