Philo Public Library District: 2009, Oct. 20

2009, Oct. 20

Board of Trustees Meeting
Philo Public Library District
Box 199, 115 E. Washington St.
Philo Illinois 61864

(217) 684-2896
Fax (217) 684-2719

Date: Tuesday, October 20, 2009
Time: 7:00 p.m., at Philo Library

Roll Call

Approval of Minutes of Previous Meeting

Officer Reports:
1. President Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â 4. Treasurer
2. Vice-President Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â 5. Lincoln Trails
3. SecretaryÂ Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â 6. Friends of the Library Rep.

Correspondence and Communication

Committee Reports:
1. TechnologyÂ Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â 4. Automation
2. LandscapeÂ Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â 5. Personnel
3. Memorial: End Shelves

Director Report
1. Per Capita Grant Application FiledÂ 4. Reminder: Next Board Mtg Nov. 24th
2. Annual Profile Summary FiledÂ Â Â Â Â Â Â 5. HCE Thursday Coffee Hours
3. Monthly Statistics

Assistant Director Report
1. Family Reading Night & Christmas Activities
2. Juvenile Programming

Assistant Librarian Report
1. Wooden Puzzles (Eventually through Friends)
2. Childrenâ€™s Programming

Continuing & Unfinished Business:
1. Contact Fire Chief RE: Alarm Test Frequency

New Business

Posted 10/17/09, 4:00 p.m. dt