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The Regular Meeting of the Eisenhower Public Library District Board of Trustees will be held on Thursday September 20, 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 Building Report 2. Change Orders 3. Approval of Bids 4. Authorization to go out for Bid 5. Agati Furniture Contract 6. Plaque and Time Capsule B. Eisenhower Property Sale (Closed Session) 8. New Business A. Ordinance 2007-4, "Ordinance Providing for Budget and Appropriations of Eisenhower Public Library District, Cook County, Illinois for the Fiscal Year Beginning July 1, 2007 and Ending June 30, 2008" and Estimate of Revenues B. Disaster Plan C. Per Capita Grant Application D. Joint Project with the City of Warsaw Public Library and Main Library for Mazovian Region Special Meeting Thursday, October 4, 7 P.M. E. PC Reservation Proposal - Nathan Handlon F. Ricoh Photocopier Maintenance Contracts G. Merit Raises - Claudia Bertram, Melissa Lambrecht, Peggy Tomzik, Joy Boysen, Laura Notardonato, Nicole Manning, Wally Stachowicz H. Personnel Changes I. Snowplowing Proposal I. Any Other Business 9. Financial Report 10. Library Director's Report 11. Communications 12. Announcements 13. Audience Participation Statement 14. Adjournment THIS MEETING WILL BE PRECEDED BY A PUBLIC HEARING IN CONNECTION WITH THE TENTATIVE BUDGET AND APPROPRIATIONS |
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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 September 18, 2007
2001-2007 Eisenhower Public Library District
http://www.eisenhowerlibrary.org/boardagendaSeptember2007.html
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