Havana Public Library District
Thursday, May 18, 2023
Board of Trustees Meeting
4:30 p.m. Library Annex
118 S. Plum

Agenda for Regular Board of Trustees Meeting

I. Call to Order

II. Roll Call

III. President’s Report

IV.  Secretary’s Report: approval of minutes as received or corrected
Minutes from regular meeting, April 13, 2023

V.  Correspondence, communications, and public comment

VI. Treasurer’s Report
Monthly budget report and review of bills payable April 2023

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

VIII. Unfinished Business

IX. New Business
a. New Trustee
b. HPLD Officers
c. Summer Reading Program
d. Revision of Pandemic Era Disruptive Patron Policy
e. Revision of Pandemic Era Unattended Children Policy

X. Public Comment

XI. Adjournment