This meeting has been canceled due to lack of quorum.

Havana Public Library District

Board of Trustees

Thursday, February 9, 2023

Board of Trustees Meeting at 4:00 p.m.

Library Annex, 118 S. Plum

Agenda for Regular Board of Trustees Meeting

1. Call to Order
   
2. Roll Call 

III. President’s Report 

1. 
   Secretary’s Report: approval of minutes as received or corrected

1. Minutes from regular meeting, January 19, 2023

1. 
   Correspondence, communications, and public comment 

1. Treasurer’s Report
2. Monthly budget report and review of bills payable January 2023
   

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

VIII. Unfinished Business

1. Library Maintenance & Repairs 

1. New Business

1. Swearing In of New Trustee: Kate Hurley
2. Saturday Hours
3. Paid Leave for All Workers Act
4. Decennial Committee

1. Public Comment  
2. Adjournment