Philo Public Library District

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, March 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: SHARE Annual agreement
VI. Committee Reports:
1. Technology
2. Landscape-Spring green, Reifsteck Lawn Care, Parking Lot
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 March 18, 2018, 7 p.m.