2015, June 16
Board of Trustees Meeting
Philo Public Library District
Box 199, 115 E. Washington St.
Philo, Illinois 61864
(217) 684-2896 Fax (217) 684-2719
Date: Tuesday, June 16 , 2015 Time: 7:00 p.m., at Philo Library
AGENDA
I. Roll Call
II. Swearing In of Elected Board Members
III. Attorney Ken Beth presenting Ordinances for New FY
1. Board Meeting Dates 2015-2016
2. Prevailing Wage
3. Maintenance Tax
4. Consideration of 2015-16 FY Budget
IV. Approval of Minutes of Previous Meeting
V. Officer Reports:
1. President 4. Treasurer
2. Vice-President 5. Illinois Heartland Rep.
3. Secretary 6. Friends of the Library Rep
VI. Correspondence and Communication:
VII. Committee Reports:
1. Technology
2. Landscape
3. Personnel-Staff Contracts
VIII. Director’s Report
1. SPLMI
IX. Assistant Director’s Report
X. Children’s Librarian Report
XI. Continuing & Unfinished Business:
XII. New Business
1. Member Information Update for County Clerk
2. Setting Holiday Closing Dates for FY 2015-16
This meeting is open to the public
Posted 3 p.m. June 14, 2015 dp