2016, Feb 16
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, February 16, 2015 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:
V. Committee Reports:
1. Technology
2. Landscape
3. Personnel
VI. Director’s Report
1. Monthly Statistics
VII. Assistant Director’s Report
VIII. Children’s Librarian Report
IX. Continuing & Unfinished Business:
X. New Business
1. Carpet Cleaning-Cliff Stoker
This meeting is open to the public
Posted 1:00 p.m. February 13, 2016 dp