2016, June 21
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, June 21 , 2016 Time: 7:00 p.m., at Philo Library
AGENDA
I. Roll Call
II. Attorney Ken Beth presenting Ordinances for New FY
1. Board Meeting Dates 2016-2017
2. Prevailing Wage
3. Maintenance Tax
4. Consideration of 2016-17 FY Budget
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. Landscape
3. Personnel-Staff Contracts
VII. Director’s Report
1. Met with and received First Aid Kit from 4H
2. May usage statistics
VIII. Assistant Director’s Report
IX. Children’s Librarian Report
X. Continuing & Unfinished Business:
1. Review of Acceptable Use policy
XI. New Business
This meeting is open to the public
Posted 2 p.m., June 11, 2016 dp