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Board Meeting at 4:45 p.m.

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Board Meeting at 4:45 p.m.

February 10, 2022 @ 4:45 pm - 6:00 pm

Havana Public Library District
Board of Trustees Regular Meeting
Thursday, February 10, 2022 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
a. Minutes from regular meeting, January 13, 2022
V. Correspondence, communications, and public comment
VI. Treasurer’s Report
a. Monthly budget report and review of bills payable January 2021
VII. Librarian’s (Vanessa Hall-Bennett) report
VIII. Unfinished Business
IX. New Business
a. Youth Services Policy
b. Building Maintenance Document
c. Per Capita Grant Approval
d. COVID policies
e. Library Hours & Staffing Levels
f. Materials Selection Policy Revision
g. Complaint about Materials Form & Request for Consideration of Library Materials Form
h. Nonresident Services Fee
i. Battery Storage Plant at Vistra Site
j. Comptroller’s Report Special Meeting
k. Sick Leave Time Donation
l. Feral Cat Shelters
X. Public Comment
XI. Adjournment


February 10, 2022
4:45 pm - 6:00 pm