2018, Jan. 16
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, January 16, 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
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:
1. Per Capita Grant 2018
2. Per Capita Grant Expenditures Report, 2016
VIII. Assistant Director Report
IX. Children’s Librarian Report
X. Continuing & Unfinished Business:
XI. New Business
1. Review/update Sexual Harassment policy
XII. Motion to Adjourn
Posted 1/ 13 /2018, 1 p.m.