2018, Nov 13

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, November 13, 2018 Time: 7:00 p.m., at Philo Library


I. Roll Call
II. Approval of Annual Tax Levy Ordinance
1. Certification of Ordinance
2. Certification of Compliance
III. Public Comment
IV. Approval of Minutes of Previous Meeting
V. Officer Reports:
1. President 4. Treasurer
2. Vice-President 5. Illinois Heartland Rep.
3. Secretary 6. Friends of the Library Rep.
VI. Correspondence and Communication:

VII. Committee Reports:
1. Technology
2. Landscape
3. Personnel:
VIII. Director’s Report:

IX. Assistant Director Report as presented
X. Children’s Librarian Report as presented
XI. Continuing & Unfinished Business:
XII. New Business

XIII. Motion to Adjourn

This meeting is open to the public
Posted 1 p.m. November 10, 2018 dp