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DTSTART;TZID=America/Chicago:20190808T164500
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DTSTAMP:20260523T181734
CREATED:20190111T202855Z
LAST-MODIFIED:20210429T212228Z
UID:1627-1565282700-1565289000@www.havana.lib.il.us
SUMMARY:Board Meeting – 4:45 pm
DESCRIPTION:Havana Public Library District Board of Trustees\nMeeting Agenda\nThursday\, August 8\, 2019\n4:45PM; Havana Public Library Annex\n118 S. Plum\nI. Call to Order\nII. Roll Call\nIII. President’s Report\nIV. Secretary’s Report; approval of minutes as received or corrected\na. Minutes from July 11\, 2019\nV. Correspondence\, communications\, and public comment\nVI. Closed session: 2(c)(1)\nVII. Treasurer’s Report\na. Monthly budget report and review of bills payable July 2019\nb. Approval of Wage Increase for Library Director\nVIII. Librarian’s (Vanessa Hall-Bennett) report\na. 201\nb. 213/118\nc. Bath\nIX. Unfinished Business\nX. New Business\na. Saturdays and Library Hours\nb. Building Maintenance\nc. Grounds Maintenance\nd. Job Positions\ne. Bath Satellite\nf. Annual Audit of Minutes\ng. IPLAR\nh. Budget and Appropriations\ni. Tax Levy\nj. Library Land Survey\nk. Old Annex\nl. 501 (c)(3)\nm. Database renewal – World Book online\nn. Magazines\no. Per Capita Grant Fund Planning\nXI. Adjournment \nPDF of Agenda
URL:http://www.havana.lib.il.us/event/board-meeting-445-pm-16/
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