ILLINOIS PRAIRIE DISTRICT PUBLIC LIBRARY
BOARD OF TRUSTEES REGULAR BOARD MEETING
Tuesday, April 1, 2008 at 4:00 P. M.
Illinois Prairie District Public Library
Board Meeting Minutes: The regular meeting of the IPDPL Board of Trustees was called to order at 4 pm with the following members present: Kramer, Peterson, Pugh, Rush, Santos, and Zoss. Koehler was absent. Director Fredricksen was also present. A motion was made and seconded to pay the bills and requisitions. All voted yes.
A. Roanoke branch staff: April 12, is the deadline for the assistant position.
B. RSA conversion: The reports needed for the state are available and another feature is being examined with to see the features it may offer.
C. Per capita grant: We will receive in excess of $23,000 in per capita funds. These will be used to add pay data bases to our website.
D. Germantown Hills site: The next meeting with Fred Schlipf will be on June 11, 2008.
E. Salaries for FY 08-09: A motion was made by Santos and seconded by Kramer that a salary increase of 4.5% across the board be given to all employees who are eligible for raises. All voted yes.
F. Policy: Tabled.
G. CD investment: A motion was made by Pugh and seconded by Kramer to seek the best rate for investment within the Tri-County area. All voted yes. Signature cards were signed for CEFCU. Kramer, Santos, or Fredricksen are authorized to withdraw for this certificate.
H. Washburn assistant: Interviews will begin after the Public Library Association conference.
The meeting was adjourned at 6:15 pm. The next regular meeting will be Tuesday, May 6, 2008 at 4 pm at the Spring Bay Branch, 411 Illinois Street, Spring Bay, IL 61611.