ILLINOIS PRAIRIE DISTRICT PUBLIC LIBRARY
                               BOARD OF TRUSTEES REGULAR BOARD MEETING
                                 
Tuesday, June 3, 2008

at

Illinois Prairie District Public Library

Washburn Branch

102 W. Magnolia

 Washburn, IL 61570

 

 

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

 

A.  Washburn staff:  Rosemary Baker has been hired as the Assistant Branch Librarian. 

 

B.  Germantown Hills site:  The meeting with the building consultant will be June11. 

 

C.  Volunteer dinner:  A date has not yet been finalized. 

 

D.  County clerk’s tax rate computation:  A copy of this is included in the packet. 

 

E.  Review of the Open Meeting Act, Freedom of Information Act and Ethics Act:  The board walked through this folder, with the main ideas being read and discussed as they apply to the library and to board members.

 

 

F.  Metamora:  A motion made by Kramer and seconded by Pugh to purchase 6 ceiling fans for the public areas of the library.  All voted yes. 

 

G.  Policy:  Tabled

 

The meeting was adjourned a 5pm.  The next regular  meeting  will be Tuesday, July 1, 2008 at 4pm at the Metamora Branch Library, 208 E. Partridge Street, Metamora , IL 61548.

 

Phyllis Peterson  Secretary
 

Library Board home page

Return to your Branch Library Home Page

Benson    GermantownHills     Metamora       Roanoke   SpringBay   Washburn