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Board Meeting at 4:45 p.m.
November 18, 2021 @ 4:45 pm - 6:00 pm
Havana Public Library District
Board of Trustees Regular Meeting
Thursday, November 18, 2021 at 4:45 p.m.
Library Annex at 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
- Minutes from regular meeting, October 14, 2021 V. Correspondence, communications, and public comment VI. Treasurer’s Report a. Monthly budget report and review of bills payable October 2021 VII. Librarian’s (Vanessa Hall-Bennett) report VIII. Unfinished Business IX. New Business
- Old Annex
- Review of SERVING OUR PUBLIC for Per Capita Grant
- Closed Session Minutes
- Planning & Scheduling Library Review
- PR Policy
- Communications Policy X. Public Comment XI. Adjournment