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Board Meeting at 4:45 p.m.
December 9, 2021 @ 4:45 pm - 6:00 pm
Havana Public Library District
Board of Trustees Regular Meeting
Thursday, December 9th 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, November 18, 2021 V. Correspondence, communications, and public comment VI. Treasurer’s Report a. Monthly budget report and review of bills payable November 2021 VII. Librarian’s (Vanessa Hall-Bennett) report VIII. Unfinished Business IX. New Business
- Review of SERVING OUR PUBLIC for Per Capita Grant
- Job Descriptions—Custodian
- Report of Receipts and Disbursements
- Formal Review of Library (Core 23)
- Capital Reserve Fund & Capital Asset Plan Discussion
- Trustee Orientation Document
- Plum Street Annex X. Public Comment XI. Adjournment