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
5. Illinois Heartland Representative
6. Friends of the Library Representative

IV. Correspondence and Communications

V. Committee Reports:
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