Philo Public Library District: 2015, Aug 18

2015, Aug 18

Meeting of the Board of Trustees
Philo Public Library District
115 E. Washington St., P. O. Box 199
Philo, Illinois 61864
Date of Meeting: August 18, 2015. Time: 7 p.m.
Meeting Is Open to the Public
I. Roll Call

II. Approval of Minutes from Previous Meeting

III. Officer Reports:
1. PresidentÂ Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â 4. Treasurer
2. Vice-PresidentÂ Â Â Â Â Â Â Â Â Â Â Â Â Â Â 5. Illinois Heartland Representative
3. SecretaryÂ Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â 6. Friends of the Library Representative

IV. Correspondence and Communications:

V. Committee Reports:
1. TechnologyÂ Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â 4. Personnel:
2. Landscape Â Â Â Â Â Â Â Â Â Â Â Â Â 5. Other
3. Memorial

VI. Director’s Report
1. Circulation statistics
2. ILA Conference
3. IPLAR

VII. Assistant Director’s Report:
1. Summer Programs

VIII. Children’s Librarian Report:
1. Summer Programs

IX. Continuing & Unfinished Business
1. Non-Resident Fee
2. World Book Online

X. New Business
1. Freegal Subscription