Board Retreat Meeting Agenda – November 7, 2026

Huntley Area Public Library District
11000 Ruth Road, Huntley, IL 60142
Board Retreat Meeting
Program Room 3
November 7, 2026—8:00 a.m. – 12pm
Agenda 

 

  1. Call to Order (8am) 
  2. Attendance (8:03am) 
  3. Pledge of Allegiance (8:05am) 
  4. Public comment and Visitors  
  5. Retreat Topics:  
    1. Director Review Process (8:30am) 
    2. Board Bylaws Update (9:00am) 
    3. Strategic Plan Process Review (9:30am) 
    4. Discussion of long-term financial needs with Jamie Rachlin (10:45am) 
    5. Trustee continuing education demo (11:15am) 
    6. Trustee manual review (11:45am) 
    7. Memorandum of Understanding – Friends Foundation – overview (11:55am) 
  6. Upcoming Dates: 
    1. Regular Board Meeting, November 18, 2026  
  7. Adjournment (12pm)