Board Agenda

Havana Public Library District Board of Trustees

Meeting Agenda

Thursday, December 12, 2019

4:45PM; Havana Public Library Annex

118 S. Plum

 

I. Call to Order

II. Roll Call

III. President’s Report

IV. Public Comment

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

a. Minutes from November 2019

VI. Correspondence and communications

VII. Treasurer’s Report

a. Monthly budget report and review of bills payable November 2019

VIII. Librarian’s (Vanessa Hall-Bennett) report

a. 201

b. 213/118

IX. Unfinished Business

X. New Business

a. David Alan Badger

b. Mission Statement

c. Land Survey

d. Officer Election

e. Closed Session Minutes Review

f. Report of Receipts and Disbursements

g. Per Capita Grant

h. 501(c)(3)

XI. Closed session

XII. Adjournment