ILLINOIS PRAIRIE DISTRICT PUBLIC LIBRARY
BOARD OF TRUSTEES REGULAR BOARD MEETING

Tuesday, April 1, 2008  at 4:00 P. M.

                    

at

Illinois Prairie District Public Library
Roanoke Branch
Roanoke, Illinois

 

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.

 

Phyllis Peterson

Secretary
 

Library Board home page

Return to your Branch Library Home Page

Benson    GermantownHills     Metamora       Roanoke   SpringBay   Washburn

.