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, 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

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.