2018, July 24
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, Juiy 24, 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. 2018 Schedule for Budget and Appropriation & Tax Levy Ordinances
VI. Committee Reports:
1. Technology
2. Landscape/Building–A/C replacement
3. Personnel
VII. Director’s Report
VIII. Assistant Director’s Report
IX. Children’s Librarian Report
X. Continuing & Unfinished Business:
XI. New Business
1. Budget Considerations
XII. Motion to Adjourn
This meeting is open to the public