Philo Public Library District

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, September 21, 2010
Time: 7:00 PM

I. Roll Call

II. Session with Attorney Ken Beth
1. Budget and Appropriation Ordinances
2. Public Hearing

III. Election of PPLD Officers

IV.  Approval of Minutes of Previous Meeting

V.  Officer Reports:
1.  President                    4.  Treasurer
2.  Vice-President            5.  Lincoln Trails Rep.
3.  Secretary                    6.  Friends of the Library Rep.

VI. Correspondence and Communication:

VII. Committee Reports:
1.  Technology                    4.  Automation
2.  Landscape                     5.  Personnel: Possible Stipend for Volunteer
3.  Memorial:

VIII. Director Report
1.  IPLAR Filed with State, Distributed
2.  Per Capita Grant Request: Signatures
3.  Statistics

IX. Assistant Director Report
1.  Juvenile Programming
2.  Family Reading Night & Christmas Decoration Workshop

X. Assistant Librarian Report
1.  Preschool Programming

XI. Continuing & Unfinished Business:
1.  Carpet Cleaning
XII. New Business
1.  Fall Fest

Posted 9/18/10 4:00 p.m.