Philo Public Library District

Board of Trustees Meeting
Philo Public Library District
Box 199, 115 E. Washington St.
Philo Illinois 61864
Board Meeting Date:  Tuesday, June 15, 2010, 7:00 p.m.,

Open To the Public

I. Roll Call

II. Session with Attorney Ken Beth1. Board Meeting Dates 2010-2011 Ordinance
2. Maintenance Tax Ordinance
3. Prevailing Wage Ordinance
4. Consideration of Next Years Budget and Levy

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: Vacations
3. Memorial

VIII.  Director Report
1. Review: Serving Our Public; ByLaws; Core Standards; Personnel
2. Statistics
3. Display Cases Stability

IX.  Assistant Director Report
1. Summer Activities
X.  Children’s Librarian Report
1. Summer Activities
XI.  Continuing & Unfinished Business:
1.  Possible Partial Payment for Chairs

XII. New Business

Posted  6/12/10,   4:00 p.m.  dt