2015, May 19
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, May 19 , 2015 Time: 7:00 p.m., at Philo Library
AGENDA
I. Roll Call
II. Swearing In of Elected Board Members
III. Approval of Minutes of Previous Meeting
IV. Officer Reports:
1. President                     4. Treasurer
2. Vice-President        5. Illinois Heartland Rep.
3. Secretary            6. Friends of the Library Rep-Jan Causey
V. Correspondence and Communication:
VI. Committee Reports:
1. Technology
2. Landscape-Volunteer Day, Mulching
3. Personnel
VII. Director’s Report
VIII. Assistant Director’s Report
IX. Children’s Librarian Report
X. Continuing & Unfinished Business:
XI. New Business
This meeting is open to the public
Posted 5 p.m. May 17, 2015 dp