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Agenda Board Retreat Meeting, Sept. 3, 9a – 1:30p

Havana Public Library

BOARD OF TRUSTEES PLANNING RETREAT

Saturday, September 3, 2016, 9 a.m. – 1:30 p.m.

201 W. Adams

Havana, IL 62644

 

AGENDA

 

  • CLOSED SESSION: In accordance with the Illinois Open Meetings Act, Section 2 (c), the Board of Trustees will adjourn to Closed Session for the purposes of
    • (1).       The appointment, employment, compensation, discipline performance, or dismissal of specific employees of the public body
    • (2) deliberations concerning salary schedules for one or more classes of employees
    • (8) Security procedures of meetings lawfully closed under this Act.

 

  • Strategic Plan
  • Finance Committee
    • Review
    • Questions
  • Personnel Manual Committee
    • Review
    • Questions
  • Working Lunch
  • Policy Committee
    • Review
    • Questions
  • Building and Grounds Committee
    • Review
    • Questions
  • Other