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Agenda for Board Meeting – Oct. 13, 4:30 PM

Havana Public Library District Board of Trustees

Meeting Agenda

October 13, 2016

4:30 PM; Havana Public Library Meeting Room


I. Call to Order

II. Roll Call

III. President’s Report

IV. Secretary’s Report; approval of minutes as received or corrected

a) Minutes from September 8, 2016

V. Correspondence, communications, and public comments

VI. Treasurer’s Report

a) Monthly budget report

VII. Approval of bills payable

VIII. Librarian’s (Nancy Glick) report

a) 201

b) 213

c) Bath

IX. Staffing/ Personnel

X. Job Descriptions

XI. Personnel Manual

XII. Unfinished Business

XIII. New Business

XIV. Closed Session

a) 2(c)(1)

XV. Other

XVI. Adjournment