2017, Oct 17
Meeting of the Board of Trustees
Philo Public Library District
115 E. Washington St.
Philo, Illionois 61864
Date of Meeting: October 17, 2017
Meeting Is Open to the Public
I. Roll Call
II. Approval of Minutes from Previous Meeting
III. Officer Reports:
1. President               4. Treasurer
2. Vice-President    5. Illinois Heartland Representative
3. Secretary        6. Friends of the Library Representative
IV. Correspondence and Communications
V. Committee Reports:
1. Technology        4. Personnel
2. Landscape-Trees
3. Memorial
VI. Director’s Report
1. September Statistics
2. Heating Unit
3. Carpet Repair
4. Trustee Training
VII. Assistant Director’s Report:
VIII. Children’s Librarian Report:
IX. Continuing & Unfinished Business
1. Porch repairs
X. New Business
Posted: Oct. 14, 2017, 1 pm djp