Havana Public Library District
Thursday, February 15, 2024

Board of Trustees Meeting
4:00 p.m. Library Annex
118 S. Plum

Agenda for Regular Board of Trustees Meeting

Call to Order

Roll Call

President’s Report

Secretary’s Report: approval of minutes as received or corrected
a. Minutes from regular meeting, January 11, 2024

Correspondence, communications, and public comment

Treasurer’s Report
a. Monthly budget report and review of bills payable January 2024

Librarian’s Report (Vanessa Hall-Bennett)

Unfinished Business
a. Ameren
b. Adams St. Annex & Mason County Grant Funds

New Business
a. Ace Incident
b. Apartment Lease/Annex Rent
c. Business Manager’s Job Description
d. RSA Independence Project: fees changes & new membership agreements

Closed Session
a. 5 ILCS 120, Section 2, (c)1: Compensation of Specific Employees

Public Comment

Adjournment