Philo Public Library District
P.O. Box 199
115 E. Washington
Philo, Illinois 61864-0199

Phone: (217) 684-2896
Fax: (217) 684-2719
Email: PhiloPubLib@gmail.com

Monday-Friday: 9am-12N, 3pm-7pm
Saturday: 9am-1pm
Sunday: 2pm-5pm

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2015, March 17

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, March 17, 2015 Time: 7:00 p.m., at Philo Library

AGENDA
I. Roll Call
II. Approval of Minutes of Previous Meeting
III. Officer Reports:
1. President 4. Treasurer
2. Vice-President 5. Illinois Heartland Rep.
3. Secretary 6. Friends of the Library Rep.

IV. Correspondence and Communication:

V. Committee Reports:

1. Technology
2. Landscape
3. Personnel

VI. Director’s Report
1. February Statistics
2. Donation of Computers from Troy, IL
3. SSA Link to library Home Page
4. New Chairs and stool
5. Reference section moved.
6. New shelving for YA section.
7. PT Library Clerk

VII. Assistant Director’s Report

VIII. Children’s Librarian Report
IX. Continuing & Unfinished Business:
X. New Business

This meeting is open to the public
Posted 7 p.m. March 15, 2015 dp

Children’s Programs
We offer a variety of programs for preschool and school-age children. Please see calendar for dates and times.
Friends of the Library
The Friends of the Library meet once a month, generally their meetings are scheduled for the 2nd Tuesday at 3:00 PM, in the library's meeting room. Membership dues are currently $5 per year. The Friends mission is to assist the library, and to have a good time while doing it. Please call ahead for current information.
Book Club
We have a unique book club where you pick your own book to read with others. We meet on the last Thursday of the month at 7:00 pm. Please call ahead, since we will not be meeting on holidays or in inclement weather.