2017, July 18
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