ILLINOIS PRAIRIE DISTRICT PUBLIC LIBRARY
BOARD OF TRUSTEES Special BOARD MEETING
Wednesday, May 20, 2009
Illinois Prairie District Public Library
Metamora Branch and Headquarters
208 E. Partridge Street
A special meeting of the IPDL Board of trustees was held with the following members present: Kramer, Peterson, Pugh, Rush, Santos and director Fredricksen. Two guests were also in attendance.
A. Roof in Roanoke: Specs for the roof will be ready be Friday for the bidding to be published.
B. Germantown Hills flooding: The attorney and insurance company have stated that we are not liable for the flooding that occurred on the property of the Udder residence.
C. Building program: An in-depth discussion followed with all members and quests expressing opinions and concerns about the program as layed out thus far. It was agreed upon that we need to find the cost of the proposal that we now have to enable a decision of the feasibility of the program as presented. The building consultant will be contacted to determine the next step.
The meeting adjourned at 6:00pm.
Phyllis Peterson, Secretary
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