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The Regular Meeting of the Eisenhower Public Library District Board of Trustees will be held on Thursday November 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. Committee Report 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. Approval of Bids 4. Authorization to go out for Bid 5. Furniture Contracts 6. Computer Contracts and Purchases 7. Checkpoint 8. Plaque B. Eisenhower Property Sale (Closed Session) C. Harwood Heights Anniversary Proclamation, Resolution 2007-4 D. Library Fund Raisers 1. Shelf Dedication "In Honor Of" Gloria Meyer, Saturday November 17th 8. New Business (Any other items not listed here are for discussion only A. Ordinance 2007-5, Levy Ordinance "Ordinance Levying and Assessing Taxes of Eisenhower Public Library District, Cook County, Illinois for the Fiscal Year Beginning July 1, 2007 and Ending June 30, 2008" B. ILSDO Library Foundation 501 (3)c C. Library Closing and Newsletter announcement D. Insurance E. Policy F. Merit Raises - Kathy Nicola, Violet Rosier, Barbara Micek 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. ) |
This page was last updated by mrs on November 13, 2007
2001-2007 Eisenhower Public Library District
http://www.eisenhowerlibrary.org/boardagendaNovember2007.html
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