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Agenda for Board Meeting – August 11, 2016; 5:00 PM

Havana Public Library District Board of Trustees

Special Meeting Agenda

August 11, 2016

5:00 PM; Havana Public Library Meeting Room

I. Call to Order

II. Roll Call

III. President’s Report

A) Tax Levy Review – Mr. Phil Lenzini

IV. Secretary’s Report; approval of minutes as received or corrected

A) Minutes from July 28, 2016

V. Correspondence, communications, and public comments

VI. Treasurer’s Report

A) Monthly Budget Report

VII. Librarian’s (Nancy Glick) Report

A) 201

B) 213

C) Bath

VIII. Staffing/ Personnel

IX. Committee Reports

X. Job Descriptions

XI. Personnel Manual

XII. Unfinished Business

XIII. New Business

A) Additional Authorized IMRF Agent

B) Vacation/ Sick Time

C) Website Use Clarification

XIV. Closed Session

A) 2 (c)(1) Personnel

XV. Other

XVI. Adjournment