2018, Apr 17
Board of Trustees Meeting
Philo Public Library District
Box 199, 115 E. Washington St.
Philo, Illinois 61864
(217) 684-2896
Date: Tuesday, April 17, 2018
Time: 7:00 p.m., at 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. FOIA Request-SmartProcure
2. SHARE Cloud Library Annual Agreement
3. Carpet Cleaning-Cliff Stokes
V. Committee Reports:
1. Technology
2. Landscape
3. Personnel
VI. Director’s Report
1. March Statistics
VII. Assistant Director’s Report
VIII. Children’s Librarian Report
IX. Continuing & Unfinished Business:
1. Bid information on porch.
X. New Business
1. Non-resident card
This meeting is open to the public
Posted 5 p.m. April 15 , 2018 dp