Havana Public Library District

Board of Trustees Regular Meeting

Thursday, November 18, 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

1. Minutes from regular meeting, October 14, 2021 
   
   V. Correspondence, communications, and public comment 
   
   VI. Treasurer’s Report 
   
     a. Monthly budget report and review of bills payable October 2021 
   
   VII. Librarian’s (Vanessa Hall-Bennett) report 
   
   VIII. Unfinished Business 
   
   IX. New Business

1. Old Annex
2. Review of SERVING OUR PUBLIC for Per Capita Grant
3. Closed Session Minutes
4. Planning & Scheduling Library Review
5. PR Policy
6. Communications Policy 
   
   X. Public Comment 
   
   XI. Adjournment