Philo Public Library District

Meeting of the Board of Trustees
Philo Public Library District
115 E. Washington St.
Philo, Illinois 61864
Date of Meeting: July 18, 2017. 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. 2017 Schedule for Budget and Appropriation & Tax Levy Ordinances

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

X. New Business
1. Budget Considerations
2. Electronic Content Consortium (MYMediaMall) Contract

posted: July 16, 2017 7 p.m. dp