2013, Oct 15
Meeting of the Board of Trustees
Philo Public Library District
115 E. Washington St., P. O. Box 199
Philo, Illinois 61864
 Date of Meeting: October 15, 2013,
Meeting Is Open to the Public
I. Â Roll Call
II. Approval of Minutes from Previous Meeting
III. Officer Reports:
1. President         4. Treasurer
2. Vice-President    5. Illinois Heartland Representative
3. Secretary           6. Friends of the Library Representative
IV. Correspondence and Communications
V. Committee Reports:
1. Technology        4. Personnel: Sue’s Vacation: 10-12 to 10-15
2. Landscape
3. Memorial: Maxine Keefe (now $195)
VI. Director’s Report
1. Per Capita Grant Application Submitted Electronically & Handout
2. September Statistics
3. Holiday Library Hours?
VII. Assistant Director’s Report:
1. Attending Large Print Rotating Collection Meeting
2. Fall Activities: Fam. Reading Night & Ornament Workshop
VIII. Children’s Librarian Report:
1. Fall Activities: Fam. Reading Night & Ornament Workshop
IX. Continuing & Unfinished Business
1. New Combo Library Cards
X. New Business
1. Laminator Extended Limited Warranty? ($419/yr vs’ $195 Serv. Call + Labor & Parts)
2. Reconsider November Board Meeting Scheduled for November 12, 2013?
Posted: 10-13-13, 5:45 pm