A board meeting will be held at 4:45 p.m., following the budget hearing.

Havana Public Library District

Friday, September 24, 2021

Budget and Appropriations Hearing at 4:15 p.m.

Board of Trustees Meeting at 4:45 p.m.

Library Annex, 118 S. Plum

Budget and Appropriations Hearing at 4:15 p.m.

I. Call to Order

II. Roll Call

III. Budget and Appropriation Ordinance, FY 21-22

IV. Public Comment

V. Adjournment

Board of Trustees Meeting Agenda at 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, August 12, 2021

V. Correspondence, communications, and public comment

VI. Treasurer’s Report

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

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

VIII. Unfinished Business

IX. New Business

a. Budget and Appropriation Ordinance, FY 21-22

b. Vistra Havana Station Settlement

c. Library Materials and Fees Policy Update

d. Disruptive Patrons

e. Library Foundation

X. Public Comment

XI. Adjournment