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Board Meeting at 4:45 p.m.

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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

  1. 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
  1. Old Annex
  2. Review of SERVING OUR PUBLIC for Per Capita Grant
  3. Closed Session Minutes
  4. Planning & Scheduling Library Review
  5. PR Policy
  6. Communications Policy X. Public Comment XI. Adjournment


November 18, 2021
4:45 pm - 6:00 pm