2017, Nov. 14
Board of Trustees Meeting
Philo Public Library District
Box 199, 115 E. Washington St.
Philo Illinois 61864
This meeting is open to the public
(217) 684-2896 (217) 684-2719
Date: Tuesday, November 14, 2017
Time: 7:00 p.m., Philo Library
I. Roll Call
II. Approval of Annual Tax Levy Ordinance
1. Certification of Ordinance
2. Certification of Compliance
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
VI. Committee Reports:
1. Technology
2. Memorial
3. Landscape
4. Personnel
VII. Director Report
VIII. Assistant Director Report
IX. Children’s Librarian Report
X. Continuing & Unfinished Business:
XI. New Business
posted 11/09 /17 5 p.m. djp