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X-WR-CALDESC:Events for Havana Library
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DTSTART;TZID=America/Chicago:20221208T160000
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CREATED:20220707T202119Z
LAST-MODIFIED:20221206T173135Z
UID:2693-1670515200-1670518800@www.havana.lib.il.us
SUMMARY:Board Meeting at 4:00 p.m.
DESCRIPTION:Havana Public Library District \nBoard of Trustees \nThursday\, December 8\, 2022 \nBoard of Trustees Meeting at 4:00 p.m. \nLibrary Annex\, 118 S. Plum \n  \nAgenda for Regular Board of Trustees Meeting \n  \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 regular meeting\, November 10\, 2022 \nV.  Correspondence\, communications\, and public comment \nVI.  Treasurer’s Report\na.  Monthly budget report and review of bills payable November 2022 \nVII. Librarian’s (Vanessa Hall-Bennett) report \nVIII. Unfinished Business \n\nUpdate on Landscaping/Sidewalks\nAmeren Small Business Energy Pilot Program\nLibrary Website/Streamline\nFoundation Book Sale Update\n\nIX.  New Business \n\nReview of SERVING OUR PUBLIC 4.0 for Per Capita Grant\nSecond Annual Review of Closed Minutes\nVacant Trustee Seat – Nominations\, Appointment\n2023 Elections Petition Schedule\n2023 Saturdays\nReports of Receipts & Disbursements\nComptroller’s Report\nAmeren Incentive Program\nDomain Name and emails for Library\nCompensation of Specific Employees\n\nX.  Public Comment \nXI.  Closed Session\na. 5 ILCS 120\, Section 2\, (c)1: Compensation of Specific Employees \nXII. Adjournment
URL:http://www.havana.lib.il.us/event/board-meeting-at-400-p-m-6/
LOCATION:Havana Public Library District Annex\, 118 S. Plum Street\, Havana\, IL\, 62644\, United States
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