Havana Public Library District Board of Trustees – Special Meeting Agenda – Thursday, February 22, 2018

Havana Public Library District Board of Trustees

Special Meeting Agenda

Thursday, February 22, 2018

4:45 PM; Havana Public Library Annex

213 W. Adams

I. Call to Order

II. Roll Call

III. Approval of Annual Financial Report

IV. Closed Session

a) 2(c)(8)

V. Adjournment