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DTSTART;TZID=America/Chicago:20171214T163000
DTEND;TZID=America/Chicago:20171214T183000
DTSTAMP:20260418T080533
CREATED:20161220T174923Z
LAST-MODIFIED:20171208T200912Z
UID:659-1513269000-1513276200@www.havana.lib.il.us
SUMMARY:Board Meeting - 4:30pm
DESCRIPTION:Havana Public Library District Board of Trustees \nMeeting Agenda \nThursday\, December 14\, 2017 \n4:45PM; Havana Public Library Annex \n213 W. Adams \n  \n\nCall to Order\nRoll Call\n\n\nPresident’s Report\n\nTrustee Facts File\, 4th Edition\, Chapter 5: Policymaking\n\n\n\n\nSecretary’s Report; approval of minutes as received or corrected\n\nMinutes from November 9\, 2017\nMinutes from October 21\, 2017\, October 28\, 2017 and November 22\, 2017\n\n\nCorrespondence\, communications\, and public comment\nTreasurer’s Report\n\nMonthly budget report and review of bills payable for November 2017\n\n\n\n\nLibrarian’s (Vanessa Hall-Bennett) report\n\n201\n213\nBath\n\n\nUnfinished Business\n\n\nNew Business\n\nApproval of Revised Bylaws of the Board of Trustees\nClosed Session Minutes Review\nProposed change to January 2018 and February 2018 meeting date\nApproval of Job Descriptions\nPolicy and Ordinance for Change to Harassment Policy/ Changes in State Sexual Harassment Laws\nParking Sign Installation\n\n\nClosed session 2(c)(1)\, 2(c)(5)\, 2(c)(6) and 2(c)(8)\n\nApproval of Purchase of Property\nApproval of Sale of Property\n\n\nAdjournment\n\n  \n  \n 
URL:http://www.havana.lib.il.us/event/board-meeting-430pm-13/
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