Philo Public Library District

Board of Trustees Meeting
Philo Public Library District
Box 199, 115 E. Washington St.
Philo Illinois 61864
(217) 684-2896 (217) 684-2719

Date: Tuesday, November 17, 2015
Time: 7:00 p.m., Philo Library

This meeting is open to the public

I. Roll Call
II. Session with Attorney Kenneth Beth
1. Annual Tax Levy Ordinance
2. Certification of Ordinance
3. Certification of Compliance

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.

V. Correspondence and Communication

VI. Committee Reports:
1. Technology
2. Memorial
3. Landscape
4. Personnel

VII. Director Report

VIII. Assistant Director Report

IX. Children’s Librarian Report

X. Continuing & Unfinished Business:

XI. New Business

posted 11/ 15/15 1:30 p.m. djp