Philo Public Library District

Meeting of the Board of Trustees
Philo Public Library District
115 E. Washington St., P. O. Box 199
Philo, Illinois 61864
Date of Meeting: July 21, 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. President 4. Treasurer
2. Vice-President 5. Illinois Heartland Representative
3. Secretary 6. Friends of the Library Representative

IV. Correspondence and Communications:
1. Mymediamall Renewal Notice
2. Illinois Numismatic Association

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

VI. Director’s Report
1. Submitted member information update to Tasha Smith, county clerk
2. Submitted Survey regarding Non-Resident Fee
3. Circulation statistics

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

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

IX. Continuing & Unfinished Business

1. Staff Contracts
2. Budget Considerations

X. New Business
1. Non-Resident Fee
2. World Book Online