2011, Mar 15
Board of Trustees Meeting
Philo Public Library District
Box 199, 115 E. Washington St.
Philo Illinois 61864
(217) 684-2896
(217) 684-2719
Tuesday, March 15, 2011, 7:00 p.m.
I. Roll Call
II. Approval of Minutes of Previous Meeting
III. Officer Reports:
1. President            4. Treasurer
2. Vice-President       5. Lincoln Trails Rep.: Mtg 2-17-11
3. Secretary            6. Friends of the Library Rep.
IV. Correspondence and Communication
V. Committee Reports:
1. Technology
2. Landscape
3. Memorial
4. Personnel: Sue’s Possible Vac.: @ 7-1-11 to 7-14-11
VI. Director Report
1. Order New Flag, Consider Re-Locating Flag
2. February Statistics
3. Consider/Set Carpet Cleaning In April
VII. Assistant Director Report
1. Children’s Programs: Change Summer Programming Schedule
VIII. Assistant Librarian Report
1. Children’s Programs: Change Summer Programming Schedule
IX. Continuing & Unfinished Business:
1. Economic Interest Statements
X. New Business
1. Local Preparation For Regional Changes