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Agenda for Board Meeting – Jan. 11, 2018; 4:45pm

Havana Public Library District Board of Trustees

Meeting Agenda

Thursday, January 11, 2018

4:45PM; Havana Public Library Annex

213 W. Adams

I. Call to Order

II. Roll Call

III. President’s Report

a. Trustee Facts File, 4th Edition, Chapter 6: Intellectual Freedom

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

a. Minutes from December 14, 2017

V. Correspondence, communications, and public comment

VI. Treasurer’s Report

a. Monthly budget report and review of bills payable for November 2017 and December 2017

VII. Librarian’s (Vanessa Hall-Bennett) report

a. 201

b. 203

c. Bath

VIII. Unfinished Business

IX. New Business

a. Approval of Per Capita Grant

b. Illinois Bicentennial

X. Closed Session – 2(c)(1) Personnel

XI. Adjournment