2010, Apr. 20

Board of Trustees Meeting
Philo Public Library District
Box 199, 115 E. Washington St.
Philo Illinois 61864
(217) 684-2896                            (217) 684-2719FAX
Date: Tuesday, April 20, 2010
Time:     7:00 p.m., Philo Library

Roll Call

Approval of Minutes of Previous Meeting

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

Correspondence and Communication:

Committee Reports:
1.    Technology                 4. Personnel: Vacations
2.    Landscape                  5. Other
3.    Memorial

Director’s Report
1. National Library Week
2. March Statistics
3. Vernon Meier, Tax Assistance
4. Nat. Lib. Service To Offer Digital Machines

Assistant Director’s Report
1. Juvenile Programs

Children’s Librarian Report
1. Children Programs
2. Child Development Open House
3. 6 Larger Children’s Chairs

Continuing & Unfinished Business:
1. First Search, OCLC/World Catalog Participation

New Business

Posted 4/18/10 7:00 p.m.  dt