Agenda Board Retreat Meeting, Sept. 3, 9a – 1:30p

Havana Public Library

BOARD OF TRUSTEES PLANNING RETREAT

Saturday, September 3, 2016, 9 a.m. – 1:30 p.m.

201 W. Adams

Havana, IL 62644

AGENDA

• CLOSED SESSION: In accordance with the Illinois Open Meetings Act, Section 2 (c), the Board of Trustees will adjourn to Closed Session for the purposes of
  • (1).       The appointment, employment, compensation, discipline performance, or dismissal of specific employees of the public body
  • (2) deliberations concerning salary schedules for one or more classes of employees
  • (8) Security procedures of meetings lawfully closed under this Act.

• Strategic Plan

• Finance Committee

• Review
• Questions

• Personnel Manual Committee
  • Review
  • Questions
• Working Lunch
• Policy Committee
  • Review
  • Questions
• Building and Grounds Committee
  • Review
  • Questions

• Other