2015 October 20
Meeting of the Board of Trustees
Philo Public Library District
115 E. Washington St., P. O. Box 199
Philo, Illinois 61864
Date of Meeting: October 20, 2015
Meeting Is Open to the Public
I. Roll Call
II. Approval of Minutes from Previous Meeting
III. Officer Reports:
1.President 2.Vice-President
3. Secretary
4.Treasurer
5. Illinois Heartland Representative
6. Friends of the Library Representative
IV. Correspondence and Communications
V. Committee Reports:
1.Technology
2.Landscape
3. Memorial: Proposed Rice expenditure
4. Personnel
VI. Director’s Report
1. September Statistics
2. Share Membership Meeting
VII. Assistant Director’s Report:
VIII. Children’s Librarian Report:
IX. Continuing & Unfinished Business
1. Roofing bids
X. New Business
Posted: Oct. 17, 2015, 2 pm djp