2018, Aug. 14
Board of Trustees Meeting
Philo Public Library District
Box 199, 115 E. Washington St.
Philo, Illinois 61864
SPECIAL MEETING
(217) 684-2896 Fax (217) 684-2719
Date: Tuesday, August 14, 2018 Time: 7:00 p.m., at Philo Library
AGENDA
I. Roll Call
II. Public Comment
III. Approval of Minutes of Previous Meeting
IV. Officer Reports:
1. President     4. Treasurer
2. Vice-President   5. Illinois Heartland Rep.
3. Secretary    6. Friends of the Library Rep
V. Correspondence and Communication:
1. Champaign County Assessment Office
VI. Committee Reports:
1. Technology
2. Landscape/Building
3. Personnel
VII. Director’s Report
VIII. Assistant Director’s Report
IX. Children’s Librarian Report
X. Continuing & Unfinished Business:
1. Budget and Appropriation Ordinance
2. A/C replacement Bids
XI. New Business
XII. Motion to Adjourn
This meeting is open to the public