Regular Meeting Minutes – November 16, 2022

Board of Trustees of the Huntley Area Public Library District Minutes of the Regular Meeting November 16, 2022 DRAFT   Call to Order: A regular meeting of the Board of Trustees of the Huntley Area Public Library District was held in Program Room 1 at the Huntley Area Public Library District, 11000 Ruth Road, Huntley, IL 60142 on November 16, 2022. President Budzynski called the meeting to order at 5:30 p.m. Attendance: Trustees Present: Vito … Read more

Regular Meeting Agenda – December 21, 2022

Huntley Area Public Library District  11000 Ruth Road; Huntley, IL 60142  Regular Monthly Meeting  Program Room 1  December 21, 2022—5:30 p.m.  Agenda    Call to Order  Attendance  Public Comment and Visitors  Regular Business  Secretary’s Report  Approval of minutes for the following:  Regular Board Meeting, November 16, 2022  Financial Reports and Checks  Monthly Income-Expense Report  Library Director’s Report  Committee Reports  Policy: Smith (chair), McKibben, Threadgill-Smith, Budzynski (ex officio)  Finance: Benigno (chair), Cratty, Threadgill-Smith, Budzynski (ex officio)  … Read more

Regular Meeting Minutes – October 19, 2022

Board of Trustees of the Huntley Area Public Library District Minutes of the Regular Meeting October 19, 2022 Call to Order: A regular meeting of the Board of Trustees of the Huntley Area Public Library District was held in Program Room 1 at the Huntley Area Public Library District, 11000 Ruth Road, Huntley, IL 60142 on October 19, 2022. Vice-President Cratty called the meeting to order at 5:30 p.m. Attendance: Trustees Present: Vito Benigno, Sean … Read more

Regular Meeting Agenda – November 16, 2022

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    Call to Order  Attendance  Public Comment and Visitors  Regular Business  Secretary’s Report  Approval of minutes for the following:  Regular Board Meeting, October 19, 2022  Financial Reports and Checks  Monthly Income-Expense Report  Library Director’s Report  Committee Reports  Policy: Smith (chair), McKibben, Threadgill-Smith, Budzynski (ex officio)  Finance: Benigno (chair), Cratty, Threadgill-Smith, Budzynski (ex officio)  … Read more

Regular Meeting Minutes – September 21, 2022

Board of Trustees of the Huntley Area Public Library District Minutes of the Regular Meeting September 21, 2022   Call to Order: A regular meeting of the Board of Trustees of the Huntley Area Public Library District was held in Program Room 1 at the Huntley Area Public Library District, 11000 Ruth Road, Huntley, IL 60142 on September 21, 2022. President Budzynski called the meeting to order at 5:35 p.m. Attendance: Trustees Present: Vito Benigno, … Read more

Finance Committee Meeting Agenda – October 12, 2022

Huntley Area Public Library District 11000 Ruth Road; Huntley, IL 60142 Finance Committee Meeting Program Room 1 October 12, 2022—4:00 p.m. Agenda   1. Call to Order 2. Attendance 3. Public Comment and Visitors 4. 2022 Library Levy Discussion 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 … Read more

Policy Committee Meeting Agenda – October 12, 2022

Huntley Area Public Library District 11000 Ruth Road; Huntley, IL 60142 Policy Committee Meeting Program Room 1 October 12, 2022—4:30 p.m. Agenda   1. Call to Order 2. Attendance 3. Public Comment and Visitors 4. Alcohol Policy Discussion and Recommendation 5. Review of Library Policies 6. 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 … Read more

Board of Trustees Minutes for Regular Meeting – August 17, 2022

Board of Trustees of the Huntley Area Public Library District Minutes of the Regular Meeting August 17, 2022       Call to Order: A regular meeting of the Board of Trustees of the Huntley Area Public Library District was held in Program Room 1 at the Huntley Area Public Library District, 11000 Ruth Road, Huntley, IL 60142 on August 17, 2022. President Budzynski called the meeting to order at 5:30 p.m. Attendance: Trustees Present: … Read more

Regular Board Meeting Agenda – September 21, 2022

Huntley Area Public Library District 11000 Ruth Road; Huntley, IL 60142 Regular Monthly Meeting Program Room 1 September 21, 2022—5:35 p.m. Agenda   1. Call to Order 2. Attendance 3. Public Comment and Visitors 4. Presentation of Audit by Paul Inserra, CPA 5. Regular Business a. Secretary’s Report i. Approval of minutes for the following: 1. Regular Board Meeting, August 17, 2022 b. Financial Reports and Checks c. Monthly Income-Expense Report 6. Library Director’s Report … Read more

Regular Board Meeting Agenda – August 17, 2022

Huntley Area Public Library District 11000 Ruth Road; Huntley, IL 60142 Regular Monthly Meeting Program Room 1 August 17, 2022—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, July 20, 2022 c. Financial Reports and Checks i. Approval of Checks and Financial Reports ii. Approval of Semi-Annual Treasurer’s Report iii. Approval of Annual … Read more