2016. Jan 19
Philo Library Agenda
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 19, 2016
Time: 7:00 p.m.,
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. November/December Statistics
2. Filed Per Capita Grant
3. Filed Certification
VII. Assistant Director Report
VIII. Children’s Librarian Report
IX. Continuing & Unfinished Business:
X. New Business
Posted 1/18/2015, 7:00 p.m.