2015, Jan 20
Meeting Board of Trustees
Philo Public Library District
Box 199, 115 E. Washington St.
Philo Illinois 61864
(217) 684-2896 (217) 684-2719
Date: Tuesday, January 20, 2015 Time: 7:00 p.m., 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:
1)
2) V. Committee Reports:
3) 1. Technology
4) 2. Landscape
5) 3. Personnel
6) VI. Director’s Report:
7) 1. November/December Statistics
8) 2.
VII. Assistant Director Report
1. Craft activities
VIII. Children’s Librarian Report
IX. Continuing & Unfinished Business:
X. New Business
1. Hiring Cleaner
2. Ina Wetmore
Posted 1/19/2015, 7:00 p.m.