Philo Public Library District
P.O. Box 199
115 E. Washington
Philo, Illinois 61864-0199

Phone: (217) 684-2896
Fax: (217) 684-2719

Monday-Friday: 9am-12N, 3pm-7pm
Saturday: 9am-1pm
Sunday: 2pm-5pm

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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

Children’s Programs
We offer a variety of programs for preschool and school-age children. Please see calendar for dates and times.
Friends of the Library
The Friends of the Library meet once a month, generally their meetings are scheduled for the 2nd Tuesday at 3:00 PM, in the library's meeting room. Membership dues are currently $5 per year. The Friends mission is to assist the library, and to have a good time while doing it. Please call ahead for current information.
Book Club
We have a unique book club where you pick your own book to read with others. We meet on the last Thursday of the month at 7:00 pm. Please call ahead, since we will not be meeting on holidays or in inclement weather.