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Board Agenda, April 18

Havana Public Library District Board of Trustees

Meeting Agenda

Thursday, April 18, 2019

4:45PM; Havana Public Library Annex

118 S. Plum

I. Call to Order

II. Roll Call

III. President’s Report

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

a. Minutes from February 14, 2019

V. Correspondence, communications, and public comment

VI. Treasurer’s Report

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

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

a. 201

b. 213/118

c. Bath

VIII. Unfinished Business

IX. New Business

a. Bath Satellite

b. 213 – Old Annex

c. 501(c)(3)

d. Minimum Wage

e. Library In-service

f. Summer Reading Program

X. Closed session

XI. Adjournment