Huntley Area Public Library District
11000 Ruth Road; Huntley, IL 60142
Regular Monthly Meeting
Program Room 3
February 15, 2023—5:30 p.m.
Agenda
1. Call to Order
2. Attendance
3. Public Comment and Visitors
4. Regular Business
a. Secretary’s Report
b. Approval of minutes for the following:
i. Regular Board Meeting, January 18, 2023
c. Financial Reports and Checks
i. Approval of Checks and Financial Reports
ii. Approval of Semi-Annual Treasurer’s Report
d. Monthly Income-Expense Report
5. Library Director’s Report
6. Committee Reports
a. Policy: Smith (chair), McKibben, Threadgill-Smith, Budzynski (ex officio)
b. Finance: Benigno (chair), Cratty, Threadgill-Smith, Budzynski (ex officio)
c. Facilities: Cratty (chair), Benigno, Kunde, Budzynski (ex officio)
d. Friends Foundation
7. New Business
8. Old Business
9. Upcoming Dates
a. Board Retreat, February 25, 2023
b. Regular Board Meeting, March 15, 2023
10. Board Discussion
a. Flags in Program Rooms
b. Pledge of Allegiance at Board Meetings
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.
