2016, July 19
Meeting of the Board of Trustees
Philo Public Library District
115 E. Washington St.
Philo, Illinois 61864
Date of Meeting: July 19, 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:
V. Committee Reports:
1. Technology    4. Personnel
2. Landscape     5. Other
3. Memorial
VI. Director’s Report
1. Circulation statistics
VII. Assistant Director’s Report:
VIII. Children’s Librarian Report:
IX. Continuing & Unfinished Business
1. Budget Considerations
2. Contracts
X. New Business
1. Appointment of 2 trustees to audit secretaries minutes for 2016-17
posted: July 16, 2016 2 p.m. dp