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The Regular Meeting of the
Eisenhower Public Library District
Board of Trustees will be held on Thursday
May 15, 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. Change Orders
3. Contracts
4. Plaque
B. Eisenhower Property Sale
1. Setting a Price (Closed Session)
C. Libros Lege Contest
D. Norridge 60th Anniversary
E. Coffee Shop Vendor
8. New Business (Any other items not listed here are for discussion only
A. DCEO Grant (Village of Harwood Heights)
B. Realtor
C. Memorial Day Closing
D. CMS LGHP Contract
E. FY2009 Per Capita Grant
F. Merit Raise - Nancy Devlin
G. Personnel Changes
H. 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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