Havana Public Library District

Board of Trustees Regular Meeting

Thursday, January 13th 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, December 9, 2021

b. Minutes from special meeting, December 16, 2021

V. Correspondence, communications, and public comment

VI. Treasurer’s Report

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

b. PPRT overpayment

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

VIII. Unfinished Business

IX. New Business

a. Pandemic Policy

b. Emergency Closing Policy

c. Per Capita Grant

d. Annual Review of Investment Policy

e. Long Overdue Patron Issues

X. Public Comment

XI. Adjournmen