2014, Aug 26

Meeting of the Board of Trustees
Philo Public Library District
115 E. Washington Street, PO Box 199
Philo, Illinois 61864
Date of Meeting: August 26, 2014

Note: This Meeting is Open to the Public
I. Roll Call
II. Approval of Minutes from Previous Meeting
III. Reports
a. Officers Reports
1.President             4. Treasurer
2.Vice-President    5. Illinois Heartland Representative
3.Secretary            6. Friends of the Library Representative
b. Director Report
1. Circulation statistics
2. IT improvement
3. Janitorial services
c. Assistant Director Report
d. Children’s Librarian Report
e. Committee Reports
1. Technology           4. Personnel
2. Landscape            5. Other
3. Memorial
IV. Correspondence and Communications
V. Continuing and Unfinished Business
a. status of Amazon credit card
VI. New Business