2018, Feb. 20
Meeting Board of Trustees
Philo Public Library District
Box 199, 115 E. Washington St.
Philo Illinois 61864
(217) 684-2896 (217) 684-2719
Date: Tuesday, February 20 , 2018 Time: 7:00 p.m., Philo Library
Agenda
I. Roll Call
II. Public Comment
III. Approval of Minutes of Previous Meeting
IV. Officer Reports:
1. President                 4. Treasurer–Annual Financial Report
2. Vice-President         5. Illinois Heartland Rep.
3. Secretary          6. Friends of the Library Rep.
V. Correspondence and Communication:
VI. Committee Reports:
1. Technology
2. Landscape
3. Personnel:
VII. Director’s Report
VIII. Assistant Director Report
IX. Children’s Librarian Report
X. Continuing & Unfinished Business:
XI. New Business
XII. Closed session
XIII. Motion to Adjourn
Posted February 18, 2018, 5 p.m.