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Board Meeting at 4:45pm

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Board Meeting at 4:45pm

June 10, 2021 @ 4:45 pm - 6:00 pm

Havana Public Library District 

Board of Trustees Regular Meeting 

Thursday, June 10, 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

a. Minutes from regular meeting, May 13, 2021

V. Correspondence, communications, and public comment

VI. Treasurer’s Report

a. Monthly budget report and review of bills payable May 2021

VII. Librarian’s (Vanessa Hall-Bennett) report

VIII. Unfinished Business

IX. New Business

a. Appointment of Trustee to Vacant Library Board Position

b. Oath of Office/Swearing-in of New Library Trustee

c. Appointment of Vice-President

d. Review of Closed Session Minutes, 5 ILCS 120/2.06

e. HR Source Renewal

f. Board of Trustees Meetings, 2021-2022

g. Phase 5 Guidance for Businesses and Venues/Reopening Plan

h. Disruptive Patron policy

i.  Unattended Children policy

X. Public Comment

XI. Adjournment


June 10, 2021
4:45 pm - 6:00 pm


Havana Public Library District Annex
118 S. Plum Street
Havana, IL 62644 United States
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