Philo Public Library District

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