Board Agenda, Feb. 14, 2019

Havana Public Library District Board of Trustees

Meeting Agenda

Thursday, February 14, 2019

4:45PM; Havana Public Library Annex

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 January 10, 2019

V. Correspondence, communications, and public comment

VI. Treasurer’s Report

a. Monthly budget report and review of bills payable January 2019

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

a. 201

b. 213/118

c. Bath

VIII. Unfinished Business

IX. New Business

a. Ancel Glink, Steven Mahrt

b. Legal Representation for Library District

c. Electronic Recycling

d. Employee Resignation

e. Bath Satellite

f. 501(c)(3)

g. Nerd Con Location

h. Annual Financial Report for State

i. Library Cards

j. Snow Removal

k. Patron Services Associate, position and job description

l. Rental of the Old Annex

X. Closed session

XI. Adjournment