Philo Public Library District

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

Approval of Minutes of Previous Meeting

Officer Reports:
1. President                                 4.  Treasurer: Large Print Co-op, $150
2. Vice-President                         5.  Lincoln Trails Rep.
3. Secretary                                 6.  Friends of the Library Rep.

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

Committee Reports:
1.Technology                                         4. Automation
2.Landscape                                          5. Personnel: Sick Time Question
3.Memorial:2 End Shelves, Need 3 Plaques

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

Assistant Director Report
1. Children’s Programs

Children’s Librarian Report
1. Health Issues
2. Children’s Programs

Continuing & Unfinished Business:
1. Friends Purchasing Library Chairs

New Business:
1. Economic Interest Statements

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