Philo Public Library District: 2010, Feb. 16

2010, Feb. 16

Board of Trustees Meeting
Philo Public Library District
Box 199, 115 E. Washington St.
Philo Illinois 61864
(217) 684-2896Â Â (217) 684-2719
7:00 PMÂ Â Tuesday, February 16, 2010
Roll Call

Approval of Minutes of Previous Meeting

Officer Reports:
1. PresidentÂ 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.Â Treasurer: Large Print Co-op, $150
2. Vice-PresidentÂ Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â 5.Â Lincoln Trails Rep.
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 6.Â Friends of the Library Rep.

Correspondence and Communication: Per Capita Grant to be $1,805.30

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 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 5. Personnel: Sick Time Question
3.Memorial:2 End Shelves, Need 3 Plaques

Directors Report
1. Herb Soc. $70 DonationÂ Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â 4. Statistics
2. Partial Snow Day, 5 PM, 2-9-10
3. World Cat/PPLD IP Address

Assistant Director Report
1. Childrenâ€™s Programs

Childrenâ€™s Librarian Report
1. Health Issues
2. Childrenâ€™s Programs

Continuing & Unfinished Business:
1. Friends Purchasing Library Chairs

New Business:
1. Economic Interest Statements

Posted 1:00 PM, 2/13/10/dt