Philo Public Library District
P.O. Box 199
115 E. Washington
Philo, Illinois 61864-0199

Phone: (217) 684-2896
Fax: (217) 684-2719

Monday-Friday: 9am-12N, 3pm-7pm
Saturday: 9am-1pm
Sunday: 2pm-5pm

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2016, Nov 15

Board of Trustees Meeting
Philo Public Library District
Box 199, 115 E. Washington St.
Philo Illinois 61864

This meeting is open to the public

(217) 684-2896 (217) 684-2719

Date: Tuesday, November 15, 2016
Time: 7:00 p.m., Philo Library

I. Roll Call

II. Approval of Annual Tax Levy Ordinance
1. Certification of Ordinance
2. Certification of Compliance

III. Approval of Minutes of Previous Meeting

IV. Officer Reports:
1. President            4. Treasurer
2. Vice-President     5. Illinois Heartland Rep.
3. Secretary           6. Friends of the Library Rep.

V. Correspondence and Communication
Thank You Card from Kathy Lankster

VI. Committee Reports:
1. Technology
2. Memorial
3. Landscape
4. Personnel

VII. Director Report

VIII. Assistant Director Report

IX. Children’s Librarian Report

X. Continuing & Unfinished Business:
1. Resolution to comply with the Government travel expense control act

XI. New Business
2. Access


Children’s Programs
We offer a variety of programs for preschool and school-age children. Please see calendar for dates and times.
Friends of the Library
The Friends of the Library meet once a month, generally their meetings are scheduled for the 2nd Tuesday at 3:00 PM, in the library's meeting room. Membership dues are currently $5 per year. The Friends mission is to assist the library, and to have a good time while doing it. Please call ahead for current information.
Book Club
We have a unique book club where you pick your own book to read with others. We meet on the last Thursday of the month at 7:00 pm. Please call ahead, since we will not be meeting on holidays or in inclement weather.