Board Retreat Agenda – December 1, 2018

Huntley Area Public Library District

Board Retreat

Park District Administration Building, North Classroom

12015 Mill Street; Huntley, IL 60142

December 1, 2018—8:00 a.m.

Agenda

1. Call to Order

2. Attendance

3. Public Comment and Visitors

4. Board Discussion

a. Library Building Project Design and Discussion

b. Per Capita Grant Requirements Review, Trustee Facts File, 3rd Ed., Chapters 6-10

5. 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.