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The Regular Meeting of the Eisenhower Public Library District Board of Trustees will be held on Thursday March 15, 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. Committe 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 B. Eisenhower Property Sale 1. Setting a Price (Closed Session) C. Library Board Election D. Audit Report E. Reception Honoring Rocco Secco F. Harwood Heights 60th Anniversary - Photo-Op 8. New Business (Any other items not listed here are for discussion only) A. Insurance Renewal Proposals B. 6 Month Raise - Nicole Manning, Kathleen Weiss, Laura Notardanato C. Merit Raise - Stacy Wittmann D. Personnel Changes E. Any Other Business 9. Financial Report ---Project Fund Investment 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 Mar 12, 2007
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