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The Regular Meeting of the
Eisenhower Public Library District
Board of Trustees will be held on Thursday
March 20, 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
5. Artwork Installation (Grant)
B. Eisenhower Property Sale (Closed Session)
1. Mike Spector, Troy Realty
2. Jim Sipta, Realtor
C. Director's Goals
D. Libros Lege Contest
E. Public Officials Bond (Building Project Funds)
8. New Business (Any other items not listed here are for discussion only
A. Water and Sewer Fees, Permit Refunds, Village of Harwood Heights
B. Insurance Renewal Package - General Liability, Property, Workers Comp, Umbrella
C. Policy -- Job Description -- Assistant Librarian -- Reference (Part Time)
D. 6 Month Raise - Anastasia Daskalos
E. Merit Raise -- Stacy Wittmann
F. Retroactive Merit Raise -- Chris Nowacki
G. Personnel Changes
H. Use of Meeting Room
I. Accounting Services Contract
J. Norridge 60th Anniversary
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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