Havana Public Library
BOARD OF TRUSTEES PLANNING RETREAT
Saturday, September 3, 2016, 9 a.m. – 1:30 p.m.
201 W. Adams
Havana, IL 62644
- CLOSED SESSION: In accordance with the Illinois Open Meetings Act, Section 2 (c), the Board of Trustees will adjourn to Closed Session for the purposes of
- (1). The appointment, employment, compensation, discipline performance, or dismissal of specific employees of the public body
- (2) deliberations concerning salary schedules for one or more classes of employees
- (8) Security procedures of meetings lawfully closed under this Act.
- Strategic Plan
- Finance Committee
- Personnel Manual Committee
- Working Lunch
- Policy Committee
- Building and Grounds Committee