AGENDA

                                    Pearl City Public Library District                                     
221 S. Main St., Box 158
Pearl City IL 61062  
Phone and fax 815-443-2832

BOARD MEETING
                                Tuesday, February 3, 2004                                                
7:00 P.M.

                                   

___________________________________________________________

1.     Treasurerís report
                a.      Consideration and payment of bills and payroll

2.     Librarianís report
                a.  Action items
                      1. 
  Libri Foundation grant   Illinois Wage Payments Act
                      2.  
Deep Freeze software--update
                      3.   
Surplus property policy
                      4.   Per Capita grant awarded
                      5.   Raders Insurance envelope 
                   b.  New business
3.       Communications