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UID:2035-1578588300-1578592800@www.havana.lib.il.us
SUMMARY:Board Meeting - 4:45 p.m.
DESCRIPTION:Havana Public Library District Board of Trustees\nMeeting Agenda\nThursday\, January 9\, 2020\n4:45 PM\nHavana Public Library Annex\n118 S. Plum\nI. Call to Order\nII. Roll Call\nIII. President’s Report\nIV. Public Comment\nV. Secretary’s Report; approval of minutes as received or corrected\na. Minutes from December 2019\nVI. Correspondence and communications\nVII. Treasurer’s Report\na. Monthly budget report and review of bills payable December 2019\nVIII. Librarian’s (Vanessa Hall-Bennett) report\na. 201\nb. 213/118\nIX. Unfinished Business\na. Land Survey\nX. New Business\na. Review of Investment Policy\nb. Per Capita Grant\nc. 501(c)(3)\nd. Comptroller’s report\ne. Review of Meeting Dates\nXI. Closed session\nXII. Adjournment \nPDF of Agenda
URL:http://www.havana.lib.il.us/event/board-meeting-445-p-m/
LOCATION:Havana Public Library District Annex\, 118 S. Plum Street\, Havana\, IL\, 62644\, United States
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