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Board Meeting at 4:45 p.m.
April 14 @ 4:45 pm - 6:00 pm
Havana Public Library District
Board of Trustees Regular Meeting
Thursday, April 14, 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, March 17, 2022
V. Correspondence, communications, and public comment
VI. Treasurer’s Report
a. Monthly budget report and review of bills payable March 2022
VII. Librarian’s (Vanessa Hall-Bennett) report
VIII. Unfinished Business
IX. Closed Session
a. 5 ILCS 120, Section 2, (c)1: Compensation of Specific Employees
X. New Business
a. Employee Compensation
XI. Public Comment