ILLINOIS PRAIRIE DISTRICT PUBLIC LIBRARY

BOARD OF TRUSTEES SPECIAL BOARD MEETING

Thursday, April 12, 2012 at 4:00 P.M.

at

Illinois Prairie District Public Library

Metamora Branch and Headquarters,

208 E. Partridge Street, Metamora, IL 61548

 

1.  Meeting was called to order at 4:06 PM.  Present: Buhr, Kramer, Pugh, Weddle, and Director Grant Fredricksen, with guests Doug Pfeiffer of PSA Dewberry and Charles Buhr. Absent: Hicks, Rush and Zoss.

2.  Action items:

a.    Grant Fredricksen presented the project narrative.  Doug Pfeiffer presented the library building design.  The board discussed both.

b.    Pugh moved and Buhr seconded to approve the final grant proposal and proposed building design with minor changes.  It passed unanimously.

3.  Meeting adjourned at 4:59 PM

The next regular meeting will be Tuesday May 1, 2012, at 4 PM at the Spring Bay Branch Library, 411 Illinois Street, Spring Bay, IL  61611

Respectfully submitted,

Betty Pugh
 

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