Board Agenda

Havana Public Library District Board of Trustees

Meeting Agenda

Thursday, June 13, 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 May 9, 2019

V. Correspondence, communications, and public comment

VI. Treasurer’s Report

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

b. Reimbursement for QuickBooks

c. Discussion of Land Survey Property and Appraisal

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

a. 201

b. 213/118

c. Bath

VIII. Unfinished Business

IX. New Business

a. Annual Review of Closed Session Minutes

b. Building and Maintenance Tax Ordinance

X. Closed session

XI. Adjournment