Havana Public Library District
Thursday, August 10, 2023
Board of Trustees Meeting
4:00 p.m. Library Annex
118 S. Plum
Agenda for Regular Board of Trustees Meeting
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 regular meeting, July 13, 2023
V. Correspondence, communications, and public comment
VI. Treasurer’s Report
a. Monthly budget report and review of bills payable July 2023
VI. Librarian’s (Vanessa Hall-Bennett) report
VIII. Unfinished Business
a. Staff In-Service
b. Oktoberfest Book Sale
IX. New Business
a. Staff CPR/First Aid Training
X. Public Comment
XI. Adjournment