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The Regular Meeting of the Eisenhower Public Library District Board of Trustees will be held on Thursday May 17, 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. Election Report 6. Adjournment * * * * * * * * * * * * * * * * * * * * * * * * * 1. Call to Order 2. Oaths of Office 3. Roll Call 4. Election of Officers 5. Approval of Current Bills & General Obligation Limited Tax Debt Certificate Payment 6. Committee Reports 7. Unfinished Business A. New Library Construction 1. Mortenson / WCT Building Report 2. Change Orders B. Eisenhower Property Sale 1. Setting a Price (Closed Session) 8. New Business A. CMS LGHP Contract B. Accounting Services Contract C. Debt Certificates Series 2007 D. Per Capita Grant FY2008 E. Merit Raise - Nancy Devlin F. Personnel Changes G. 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 May 15, 2007
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