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