Special Meeting Agenda for the HPLD Board of Trustees

Havana Public Library District Board Trustees

Meeting Agenda – Special Meeting

Monday, December 19, 2016

4:00 PM; Havana Public Library Meeting Room

1. Roll Call
2. Call to Order
3. New Business
   1. Investment Policy
   2. Fiscal Year 2015-2016 Treasurer’s Report
   3. Review of Closed Session Minutes
   4. 2017 Schedule of Library Board Meeting Dates
4. Executive Session
   1. 2 (c)(1) Personnel
5. Adjourment