2017, April 18
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 18, 2017
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. Minutes from Large Print Cooperative Meeting
2. Received from Eastern Illinois Cooperative-2j017 Illinois Legislative Roster
3. Per Capita Grant Award Letter
V. Committee Reports:
1. Technology
2. Landscape
3. Personnel
VI. Director’s Report
1. March Statistics
2. IHLS Member Day
VII. Assistant Director’s Report
VIII. Children’s Librarian Report
IX. Continuing & Unfinished Business:
1. Bid information on porch.
X. New Business
1. Non-resident card
2. Library Closing Dates, 2016-17
This meeting is open to the public
Posted 2 p.m. April 15 , 2017 dp