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Special Board Meeting Agenda

Havana Public Library District Board of Trustees

Special Meeting Agenda

Tuesday, June 26, 4:00pm; Havana Public Library Annex

118 S. Plum

I. Call to Order

II. Roll Call

III. Review of Closed Session Minutes

IV. Revision of Bylaws

V. Employee Job Descriptions

VI.Library Outreach to Havana Schools

VII. Havana Public Library District Fines & Fees

VIII. Management Association Membership

IX. Public Bulletin Board and Non-library Promotional Materials Policy

X. Building Maintenance

XI. Building Safety Measures & Policies

XII. Accessibility Issues

XIII. Annual Review of All Minutes for the IPLAR

XIV. Reconfiguration of Tech Services and Kitchen Staff Area

XV. Bond for Treasurer and Business Administrator

XVI. Volunteer Screening Process

XVII. Closed Session – 2(c)(1)

XVIII. Adjournment