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Board Meeting, Tues., Oct. 16; 4:45pm

Havana Public Library District Board of Trustees

Meeting Agenda

Tuesday, October 16, 2018

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 September 13, 2018

V. Correspondence, communications, and public comment

VI. Treasurer’s Report

a. Monthly budget report and review of bills payable September 2018

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

a. 201

b 213/118

c. Bath

VIII. Unfinished Business

IX. New Business

a. Estimated Amount of Property Tax Revenue for the Year

b. Bylaws

c. Building Maintenance

d. Levy Ordinance

e. New Board Member Discussion

X. Closed session

XI. Adjournment