2009, Nov. 24
Board of Trustees Meeting
Philo Public Library District
Box 199, 115 E. Washington St.
Philo Illinois 61864
(217) 684-2896
(217) 684-2719
Tuesday, November 24, 2009, 7:00pm
I. Roll Call
II. Attorney Kenneth Beth/Legal Matters:
1. Annual Tax Levy Ordinance
2. Certification of Ordinance
3. Certification of Compliance
III. Approval of Minutes of Previous Meeting
IV. Officer Reports:
1. President            4. Treasurer
2. Vice-President      5. Lincoln Trails
3. Secretary            6. Friends of the Library Rep.
V. Correspondence and Communication:
VI. Committee Reports:
1. Technology            4. Automation
2. Landscape            5. Personnel
3. Memorial: End Shelves
VII. Director Report
1. Set Holiday Hours
2. Statistics
VIII. Assistant Director Report
1. Family Reading Night
2. Christmas Activities
(Sun. 12-6: Workshop 3:00pm; Village Tree 4:00; snacks 4:30)
IX. Assistant Librarian Report
1. Children’s Programming
2. Christmas Activities
X. Continuing & Unfinished Business:
1. Purchase of Plastic Library Cards
XI. New Business:
1. Consider Requesting Friend’s Purchase Children’s Chairs
Posted 11/22/09