Havana Public Library District

Board of Trustees Regular Meeting

Thursday, August 12, 2021 at 4:45 p.m.

Library Annex at 118 S. Plum

AGENDA

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 regular meeting, July 8, 2021

b. Minutes from special meeting, August 3, 2021

V. Correspondence, communications, and public comment

VI. Treasurer’s Report

a. Monthly budget report and review of bills payable July 2021

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

VIII. Unfinished Business

IX. New Business

a. Building and Maintenance Ordinance

b. Resolution Adopting Whistleblower and Anti-Retaliation Policy

c. Remote Meetings & Attendance Policy

d. Fall Hours

X. Public Comment

XI. Adjournment