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Board Meeting at 4:45 p.m.

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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

AGENDA

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

XII. Adjournment

Details

Date:
April 14
Time:
4:45 pm - 6:00 pm