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X-WR-CALNAME:Havana Library
X-ORIGINAL-URL:http://www.havana.lib.il.us
X-WR-CALDESC:Events for Havana Library
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DTSTART;TZID=America/Chicago:20230112T160000
DTEND;TZID=America/Chicago:20230112T170000
DTSTAMP:20260408T090330
CREATED:20220707T202358Z
LAST-MODIFIED:20230117T171021Z
UID:2695-1673539200-1673542800@www.havana.lib.il.us
SUMMARY:Canceled - Board Meeting at 4:00 p.m.
DESCRIPTION:This meeting has been canceled due to a lack of quorum. It has been rescheduled for January 19. \nHavana Public Library District\nBoard of Trustees\nThursday\, January 12\, 2023\nBoard of Trustees Meeting at 4:00 p.m.\nLibrary Annex\, 118 S. Plum\nAgenda for Regular Board of Trustees Meeting\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\, December 8\, 2022\nV. Correspondence\, communications\, and public comment\nVI. Treasurer’s Report\na. Monthly budget report and review of bills payable December 2022\nVII. Librarian’s (Vanessa Hall-Bennett) report\nVIII. Unfinished Business\na. Vacant Trustee Seat – Nominations\, Appointment\nb. Reports of Receipts & Disbursements\nc. Ameren Incentive Program\nIX. New Business\na. Library Foundation\nb. County Jail Outreach\nc. Per Capita Grant\nd. Insurance of Volunteers\ne. Library Maintenance and Improvements\nf. Compensation of Specific Employees – Closed Session\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-7/
LOCATION:Havana Public Library District Annex\, 118 S. Plum Street\, Havana\, IL\, 62644\, United States
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