2016, April 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, April 19 , 2016 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:
1. Pat Boze State Library-Non Resident Card
2. Award Letter Per Capita Grant
3. Unity Rocket Pack
V. Committee Reports:
1. Technology
2. Landscape
3. Personnel
VI. Director’s Report
1. March Statistics
2. Magazine shelves
VII. Assistant Director’s Report
VIII. Children’s Librarian Report
IX. Continuing & Unfinished Business:
X. New Business
1. Non-resident card.
2. Library Closing Dates, 2016-17.
This meeting is open to the public
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