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Board Meeting at 4:00 p.m.
March 14 @ 4:00 pm - 5:00 pm
Havana Public Library District
Thursday, March 14, 2024
Board of Trustees Meeting
4:00 p.m. Library Annex
118 S. Plum
Agenda for Regular Board of Trustees Meeting
- Call to Order
- Roll Call
- President’s Report
- Secretary’s Report: approval of minutes as received or corrected
Minutes from regular meeting, February 15, 2024 - Correspondence, communications, and public comment
- Treasurer’s Report
a. Monthly budget report and review of bills payable February 2024 - Librarian’s Report (Vanessa Hall-Bennett)
- Unfinished Business
a. Ameren
b. Adams St. Annex & Mason County Grant Funds
c. Apartment Lease/Annex Rent
d. Business Manager’s Job Description
e. RSA Independence Project - New Business
a. Clerk Job Advertisement – Staffing Issues/Possible Solutions
b. Boiler Room - Closed Session
a. 5 ILCS 120, Section 2, (c)1: Compensation of Specific Employees - Public Comment
- Adjournment