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.

                                   

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1.     Treasurer’s report
                a.      Consideration and payment of bills and payroll

2.     Librarian’s 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