Havana Public Library District Board of Trustees – Meeting Agenda – Thursday, June 8, 2017

Havana Public Library District Board of Trustees

Meeting Agenda

Thursday, June 8, 2017

4:30 PM; Havana Public Library Annex

213 W. Adams

I. Call to Order

II. Roll Call

III. President’s Report

a. Trustee Facts File, 4th Edition, Chapter 2

IV. Secretary’s Report; approval of minutes as received or corrected

a. Minutes from May 11, 2017

V. Correspondence, communications, and public comment

VI. Treasurer’s Report

a. Monthly budget report and review of bills payable

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

a. 201

b. 203

c. Bath

VIII. Staffing/ Personnel

IX. Job Descriptions

X. Personnel Manual

XI. Unfinished Business

XII. New Business

a. Father’s Memorial

b. Air Conditioner Protocol

c. Review of Closed Minutes

d. 2% Building and Maintenance Levy, Fiscal Year 2018

XIII. Other

XIV. Adjournment