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Board Agenda

Havana Public Library District Board of Trustees

Meeting Agenda

Thursday, November 14, 2019

4:45PM; Havana Public Library Annex

118 S. Plum


I. Call to Order

II. Roll Call

III. President’s Report

IV. Public Comment

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

a. Minutes from October 10, 2019

VI. Correspondence, communications, and public comment

VII. Treasurer’s Report

a. Monthly budget report and review of bills payable October 2019

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

a. 201

b. 213/118

IX. Unfinished Business

a. Bath Satellite

X. New Business

a. Approval of Tax Levy ordinance

b. Library Foundation

c. Census Complete Count Committee

d. Snow removal

XI. Closed session

XII. Adjournment