2010, Feb. 16
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