2015, March 17
Board of Trustees Meeting
Philo Public Library District
Box 199, 115 E. Washington St.
Philo, Illinois 61864
(217) 684-2896 Fax (217) 684-2719
Date: Tuesday, March 17, 2015 Time: 7:00 p.m., at Philo Library
AGENDA
I. Roll Call
II. Approval of Minutes of Previous Meeting
III. Officer Reports:
1. President 4. Treasurer
2. Vice-President 5. Illinois Heartland Rep.
3. Secretary 6. Friends of the Library Rep.
IV. Correspondence and Communication:
V. Committee Reports:
1. Technology
2. Landscape
3. Personnel
VI. Director’s Report
1. February Statistics
2. Donation of Computers from Troy, IL
3. SSA Link to library Home Page
4. New Chairs and stool
5. Reference section moved.
6. New shelving for YA section.
7. PT Library Clerk
VII. Assistant Director’s Report
VIII. Children’s Librarian Report
IX. Continuing & Unfinished Business:
X. New Business
This meeting is open to the public
Posted 7 p.m. March 15, 2015 dp