ILLINOIS PRAIRIE DISTRICT PUBLIC LIBRARY

BOARD OF TRUSTEES REGULAR BOARD MEETING

Tuesday, December 2, 2008 at 4:00 P.M.

At

Illinois Prairie District Public Library

Metamora Branch and Headquarters

208 E. Partridge Street

Metamora, Illinois

 

 

 

Board Meeting Minutes:  The regular meeting of the IPDPL Board of Trustees was called to order at 4pm.  Members present were Koehler, Kramer, Peterson, Rush, Santos and Zoss.  Director Fredricksen was also present.  Trustee Pugh was absent.  A motion was made by Koehler and seconded by Santos to pay the bills and requisitions.  All voted yes.

 

A.  TechAtlas and Gates Foundation Project:  All computers will be registered with the online TechAtlas program .  Internet connectivity capabilities will be reported to the Gates Foundation.

 

B.  Germantown Hills site: Fred Schlipf will do some revisions to the program statement and will research the idea of  using geothermal.

 

C.  Washburn position:  Several applications have been received for the assistant position.  Interviews will begin soon.

 

D.  Election:  Nothing new at this time.

 

E.  Policy:  None

 

F.  Award:  Trustee Paul Santos was given the ALS Staff Award at the annual ALS meeting last month. Congratulations!

 

The meeting was adjourned at 4:45 pm.

 

Holiday refreshments were enjoyed by the board and the Metamora staff.  Thanks to them.

The next regular meeting will be Tuesday, January 6, 2009 at 4pm at the Metamora Branch Library, 208 E. Partridge Street, IL 61548.

 

Phyllis Peterson,  Secretary
 

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