Board Agenda

Havana Public Library District Board of Trustees

Meeting Agenda

Thursday, March 14, 2019

4:45PM; Havana Public Library Annex

118 S. Plum

I. Call to Order

II. Roll Call

a. President’s Report

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

a. Minutes from February 14, 2019

IV. Correspondence, communications, and public comment

V. Treasurer’s Report

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

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

a. 201

b. 213/118

c. Bath

VII. Unfinished Business

VIII. New Business

a. Bath Satellite Closing

b. 213 – Old Annex

c. 501(c)(3)

IX. Closed session

X. Adjournment