Havana Public Library District
Thursday, June 8, 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, May 18, 2023
V. Correspondence, communications, and public comment
VI. Treasurer’s Report
a. Monthly budget report and review of bills payable May 2023
VI. Librarian’s (Vanessa Hall-Bennett) report(s)
VIII. Unfinished Business
IX. New Business
a. Office Election
b. Bi-annual review of Closed Session minutes
c. Meeting Date Schedule
d. HR Source
e. Library Customer Service
X. Public Comment
XI. Adjournment