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Board Meeting at 4:45 p.m.

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Board Meeting at 4:45 p.m.

May 12, 2022 @ 4:45 pm - 6:00 pm

Havana Public Library District
Board of Trustees Regular Meeting
Thursday, May 12, 2022 at 4:45 p.m.
Library Annex at 118 S. Plum

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, April 14, 2022
V. Correspondence, communications, and public comment
VI. Treasurer’s Report
a. Monthly budget report and review of bills payable April 2022
VII. Librarian’s (Vanessa Hall-Bennett) report
VIII. Unfinished Business
IX. New Business
a. Summer Reading Programming
b. Empty Trustee Seat & HB 5283
c. Foundation Book Sale at Oktoberfest
d. First half year review of the closed session minutes (5 ILCS 120/2.06)
X. Public Comment
XI. Adjournment


May 12, 2022
4:45 pm - 6:00 pm