Regular Meeting Agenda – November 16, 2022

by

Huntley Area Public Library District 

11000 Ruth Road; Huntley, IL 60142 

Regular Monthly Meeting 

Program Room 1 

November 16, 2022—5:30 p.m. 

Agenda 

 

  1. Call to Order 
  2. Attendance 
  3. Public Comment and Visitors 
  4. Regular Business 
    1. Secretary’s Report 
    2. Approval of minutes for the following: 
      1. Regular Board Meeting, October 19, 2022 
    3. Financial Reports and Checks 
    4. Monthly Income-Expense Report 
  5. Library Director’s Report 
  6. Committee Reports 
    1. Policy: Smith (chair), McKibben, Threadgill-Smith, Budzynski (ex officio) 
    2. Finance: Benigno (chair), Cratty, Threadgill-Smith, Budzynski (ex officio) 
    3. Facilities: Cratty (chair), Benigno, Kunde, Budzynski (ex officio) 
    4. Friends Foundation 
  7. New Business 
    1. Levy Ordinance Approval 
  8. Old Business 
  9. Upcoming Dates 
    1. Regular Board Meeting, December 21, 2022 
  10. Board Discussion 
  11. Adjournment 
  • Open session discussion is not limited to matters listed above. 
  • Agendas are prepared in compliance with the Open Meetings Act. 
  • All matters on the agenda may be discussed, amended, and acted upon. 
  • Meetings are open to the public, except for closed meetings permitted under 5 ILCS 120/2 et seq. 
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