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
Tuesday, November 16, 2010      7:00PM

I.  Roll Call

II.  Attorney Kenneth Beth:
1.  Annual Tax Levy Ordinance,
2. Certification of Ordinance,
3. Certification of Compliance

III.  Approval of Minutes of Previous Meeting

IV.  Officer Reports:
1.    President                  4.  Treasurer
2.    Vice-President          5.  Lincoln Trails: LT Closing 7-1-2011
3.    Secretary                 6.  Friends of the Library Rep.

V. Correspondence and Communication: Leaf Complaint

VI. Committee Reports:
1.    Technology                4.  Automation
2.    Landscape                 5.  Personnel
3.    Memorial

VII. Director Report
1.    Christmas & New Year PPLD Closings
2.    Library October Statistics
3.   Board Election April 2011

VIII.  Assistant Director Report
1.  Family Reading Night (Thur. 11-18-10, 7pm)
2. Christmas Activities (Sun.12-5-10: Workshop 3:00pm; Village Tree 4:00; snacks 4:30)

IX. Children’s Librarian Report
1.  Beth Finke & Hanni Program
2.  Family Reading Night &  Christmas Activities

X.  Continuing & Unfinished Business:

XI.  New Business:
1.  Changes Due to Regional System Adjustments

Posted 11/13/10