2019, Jan 15
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 15, 2019 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:
1. Thank you card from Unity High School Student Council
2. Statement of Economic Interest Filing-County Clerk
3.Large Print Cooperative
VI. Committee Reports:
1. Technology
2. Landscape : Tree donated from City
3. Personnel:
VII. Director’s Report:
1. Per Capita Grant 2019
2. Per Capita Grant Expenditures Report, 2019
3. Donation from patrons $249
VIII. Assistant Director Report–As submitted
IX. Children’s Librarian Report–As submitted
X. Continuing & Unfinished Business:
XI. New Business
XII. Motion to Adjourn
Posted 1/ 11/2019, 7 p.m.