ILLINOIS PRAIRIE DISTRICT PUBLIC LIBRARY
BOARD OF TRUSTEES REGULAR BOARD MEETING
Tuesday, November 7,2006 at 4:00 P. M.
Illinois Prairie District Public Library
Metamora Branch and Headquarters
208 E. Partridge Street
Board Meeting Minutes
The regular meeting of the IPDLB was called to order at 4:05pm with the following trustees present: Koehler, Kramer, Peterson Pugh, Rush, Santos, and Zoss. Director Fredricksen was also present. A motion was made and seconded to pay the bills and requisitions. All voted yes.
A. Staff Day-11-17-06: A Motion was made by Pugh and seconded by Santos to close all libraries so the entire staff can attend a staff training day on customer service at the Kewanee Library. All those choosing to attend will be paid. All voted yes.
B. Germantown Hills Site: Nothing
C. Roanoke Branch landscaping: A motion was made by Zoss and seconded by Peterson to hire Tom Durand to rebuild the planters nest to the building for $4300. All voted yes.
D. Election 2007: A motion was made by Peterson and seconded by Kramer to appoint Fredricksen to serve as the local election official. All voted yes.
E. Policy examination: We began with Organization of the Library on page 40 and ended on page 47.
The meeting was adjourned at 4:55pm.
The next regular meeting will be Tuesday, December 5, 2006 at the Metamora Branch Library, 208 E. Partridge Street, Metamora, IL 61548.
Phyllis Peterson, Sec.
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