2017, Mar 19

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, March 21, 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:

V. Committee Reports:
1. Technology
2. Landscape
3. Personnel

VI. Director’s Report

VII. Assistant Director’s Report

VIII. Children’s Librarian Report

IX. Continuing & Unfinished Business:
1. Porch & Door bids
2. Author Program

X. New Business

This meeting is open to the public

Posted 3 p.m. March 19, 2017 dp