2016, Aug 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: August 16, 2016. Time: 7 p.m.
Meeting Is Open to the Public
I. Roll Call
II. Approval of Minutes from Previous Meeting
III. Officer Reports:
1. President          4. Treasurer
2. Vice-President         5. Illinois Heartland Representative
3. Secretary                 6. Friends of the Library Representative
IV. Correspondence and Communications:
1. Ken Beth– Budget and Appropriation Ordinance
V. Committee Reports:
1. Technology       4. Personnel
2. Landscape        5. Other
3. Memorial-rcvd $25 in memory of Doris Meier
VI. Director’s Report
1. Circulation statistics
2. CD spinner rack donated
VII. Assistant Director’s Report:
VIII. Children’s Librarian Report:
IX. Continuing & Unfinished Business
X. New Business
posted: August 13, 2016, 1:30 p.m. dp