Illinois Prairie District Public Library

Board of Trustees Regular Board Meeting

Tuesday, May 1, 2007


Illinois Prairie District Public Library

Spring Bay Branch

Spring Bay, IL

Board Meeting Minutes

The regular meeting of the Board of Trustees was held at the Spring Bay
Branch with the following trustees present: Stan Rush, Jane Kramer, Lucy Koehler, Paul Santos and Betty Pugh.  Evelyn Zoss and Phyllis Peterson were absent; Carol Wood and Grant Fredricksen attended.  April Minutes and a motion to pay the bills and requisitions were approved.

A.  It was not stipulated that the $11,925.10 Washburn bequest be used for Washburn but Washburn should benefit.  We will discuss at another meeting.

B. Germantown library expansion will be discussed June 7 at the Fire
Department in Germantown.

C. We want Benson brought online before the new RSA Unicorn program is implemented.

D. We discussed HB 1727 before the House in Springfield.  Libraries could be fined substantially if this passes.

E. Grant and Stan report that Washburn and Roanoke are online.

F. Shrubs were removed at Roanoke, not by the village.

G. Policy Examination: We reviewed from page 47 to page 49, changing “know local, state and national laws” to “be familiar with” the laws.  For questions we can consult our attorney.

The meeting was adjourned at 5:35 PM. 
Our next board meeting will be two days before the Town Hall meeting at the Washburn library, 102 W. Magnolia, Washburn, IL..


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