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Board Meeting at 4:45 p.m.
August 12 @ 4:45 pm
Havana Public Library District
Board of Trustees Regular Meeting
Thursday, August 12, 2021 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, July 8, 2021
b. Minutes from special meeting, August 3, 2021
V. Correspondence, communications, and public comment
VI. Treasurer’s Report
a. Monthly budget report and review of bills payable July 2021
VII. Librarian’s (Vanessa Hall-Bennett) report
VIII. Unfinished Business
IX. New Business
a. Building and Maintenance Ordinance
b. Resolution Adopting Whistleblower and Anti-Retaliation Policy
c. Remote Meetings & Attendance Policy
d. Fall Hours
X. Public Comment