Special Board Meeting, July 28, 2018; 1:00pm

Havana Public Library District Board of Trustees

Special Meeting Agenda

Saturday, July 28, 2018, 1:00PM; Havana Public Library Annex

118 S. Plum

I. Call to Order

II.Roll Call

III. Building Program Review with Fred Schlipf

IV. Building Maintenance Issues

V. Items Found during Tech Cleanup

VI. Closed Session 2(c)(1) & 2(c)(8)

VII. Adjournment