2018, May 15
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, May 15, 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. The FY 19 Non-Resident Fee Survey submitted 5/8
2. ILLINET/OCLC Services Program Agreement
VI. Committee Reports:
1. Technology
2. Landscape
3. Personnel: Staff Contracts
VII. Director’s Report:
VIII. Assistant Director Report
IX. Children’s Librarian Report
X. Continuing & Unfinished Business:
XI. New Business
1. Closing dates, 2018-19
XII. Motion to Adjourn
This meeting is open to the public
Posted 7 p.m. May13, 2018 dp