Philo Public Library District
P.O. Box 199
115 E. Washington
Philo, Illinois 61864-0199

Phone: (217) 684-2896
Fax: (217) 684-2719
Email: PhiloPubLib@gmail.com

Monday-Friday: 9am-12N, 3pm-7pm
Saturday: 9am-1pm
Sunday: 2pm-5pm

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2010, Aug 17

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, August 17, 2010          Time: 7:00 p.m., Philo Library

I. Roll Call

II. Election of PPLD Officers

III. Approval of Minutes from Previous Meeting

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

V. Correspondence and Communication: LT Automation Costs

VI. Committee Reports:
1. Technology               4. Automation
2. Landscape:               5. Personnel
3. Memorial:

VII. Director Report
1. Statistics
2. IPLAR: Authorization/Signatures
3. EBSCO Magazine Order

VIII. Assistant Director Report
1. Children’s Programming

IX. Assistant Librarian Report
1. Children’s Programming

X. Continuing & Unfinished Business:
1. Staff Contract(s)
2. Carpet Cleaning Considerations

XI. New Business
1. OCLC Contract/Signatures

Posted: 6:00 pm, 8/14/10

Children’s Programs
We offer a variety of programs for preschool and school-age children. Please see calendar for dates and times.
Friends of the Library
The Friends of the Library meet once a month, generally their meetings are scheduled for the 2nd Tuesday at 3:00 PM, in the library's meeting room. Membership dues are currently $5 per year. The Friends mission is to assist the library, and to have a good time while doing it. Please call ahead for current information.
Book Club
We have a unique book club where you pick your own book to read with others. We meet on the last Thursday of the month at 7:00 pm. Please call ahead, since we will not be meeting on holidays or in inclement weather.