Havana Public Library District Board of Trustees Meeting 

Thursday, October 14, 2021 

Library Annex, 118 S. Plum 

4:45 p.m. 

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, September 29, 2021

V. Correspondence, communications, and public comment

VI. Treasurer’s Report

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

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

VIII. Unfinished Business

IX. New Business

a. Estimate of Property Tax

b. Library Closing Schedule and Holidays

c. Tax Levy Ordinance

d. Technology Plan

e. Disaster & Recovery Plan

X. Public Comment

XI. Adjournment