2017, Aug 15

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 15, 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

VI. Director’s Report

VII. Assistant Director’s Report:

VIII. Children’s Librarian Report:

IX. Continuing & Unfinished Business
1. Shrock, external building work
2. FOIA/Open Meetings Act discussion and Ethics computer training discussion

X. New Business

posted: August 13, 2017, 5 p.m. dp