2018, Aug. 14

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, August 14, 2018 Time: 7:00 p.m., at Philo Library


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