|
The Regular Meeting of the Eisenhower Public Library District Board of Trustees will be held on Thursday October 18, 2007 at 7:30 P.M. In the Library Building, 4652 N. Olcott Harwood Heights, IL 60706. |
|
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. Plaque and Time Capsule B. Eisenhower Property Sale (Closed Session) C. Joint Project with the City of Warsaw Public Library and Main Library for Mazovian Region D. PC Reservation - Today's Business Solutions 8. New Business (Any other items not listed here are for discussion only A. Truth in Taxation B. Early Closing Wednesday preceding Thanksgiving Holiday C. Library Fund Raisers D. Merit Raises – Kathy Samnadda, Denise Lenkowski E. Personnel Changes F. Any Other Business 9. Financial Report 10. Library Director's Report 11. Communications 12. Announcements 13. Audience Participation Statement 14. Adjournment |
|
( 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 October 16, 2007
©2001-2007 Eisenhower Public Library District
http://www.eisenhowerlibrary.org/boardagendaOctober2007.html
essweb@eisenhowerpld.org