Havana Public Library District

Thursday, January 11, 2024

Board of Trustees Meeting

4:00 p.m. Library Annex

118 S. Plum

Agenda for Regular Board of Trustees Meeting

1. Call to Order

2. Roll Call

3. President’s Report

4. Secretary’s Report: approval of minutes as received or corrected 

1. Minutes from regular meeting, December 14, 2023

1. Correspondence, communications, and public comment

1. Treasurer’s Report 

1. Monthly budget report and review of bills payable December 2023

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

VIII. Unfinished Business

None

1. New Business 
2. 2024 Per Capita Grant

1. Public Comment

XI. Adjournment