ILLINOIS PRAIRIE DISTRICT PUBLIC LIBRARY
Regular Board Meeting
Tuesday, December 7, 2010
Illinois Prairie District Public Library
Metamora Branch and Headquarters
208 E. Partridge Street
The meeting was called to order at 4pm with the following trustees present:
Kramer, Peterson, Pugh,
Rush, Weddle, and Zoss. Trustee Santos was absent. Also present was Director
Fredricksen. A motion
was made by Pugh and seconded by Zoss to pay the bills and requisitions. All
voted yes. Minutes of
the last meeting and special meetings were approved.
A. Spring Bay Well: A different company will be sought to do this work.
B. Washburn Branch Agreement: A motion was made by Kramer and seconded by Peterson to sign the agreement and forward it to the Village of Washburn. All voted yes.
C. Germantown Hills Site: The next special meeting will be Dec. 14, 2010.
D. RSA separation from ALS: Information was given on the status of these.
E. Election 2011: Date of the election is April and paper work can be picked up at any time to be filed between the 13th and 20th of December.
The meeting was adjourned at 4:50pm. Christmas treats from the headquarter’s staff were enjoyed by all. The next regular meeting will be Tuesday, January 4, 2011 at 4pm at the Metamora Branch and Headquarters Library, 208 E. Partridge Street, Metamora, Illinois 61548.
Phyllis Peterson, Secretary
Special Meeting of the IDDPL Board of Trustees
December 14, 2010 at the Metamora Branch and Headquarters at 4pm.
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