Regular Meeting Minutes – June 19, 2019

July 19, 2019

Board of Trustees  of the  Huntley Area Public Library District  Minutes of the Regular Meeting  June 19, 2019    Call to Order:  A regular meeting of the Board of Trustees of the Huntley Area Public Library District was held in the Program Room at the Huntley Area Public Library District, 11000 Ruth Road, Huntley, IL 60142 on June 19, 2019.  President Budzynski called the meeting to order at 5:30 p.m. …

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Regular Meeting Agenda – July 17, 2019

July 12, 2019

Huntley Area Public Library District 11000 Ruth Road; Huntley, IL 60142 Regular Monthly Meeting Library Program Room July 17, 2019—5:30 p.m. Agenda 1. Call to Order 2. Attendance 3. Public Comment and Visitors 4. Regular Business a. Secretary’s Report i. Approval of minutes for the following: 1. Finance Committee Meeting, June 14, 2019 2. Facilities Committee Meeting, June 17, 2019 3. Regular Board Meeting, June 19, 2019 b. Financial Report…

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Regular Meeting Minutes – May 22, 2019

June 20, 2019

Board of Trustees  of the  Huntley Area Public Library District  Minutes of the Regular Meeting  May 22, 2019      Call to Order:  A regular meeting of the Board of Trustees of the Huntley Area Public Library District was held in the Program Room at the Huntley Area Public Library District, 11000 Ruth Road, Huntley, IL 60142 on May 22, 2019.  President Budzynski called the meeting to order at 5:30…

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Regular Monthly Meeting Agenda – June 19, 2019

June 14, 2019

Huntley Area Public Library District  11000 Ruth Road; Huntley, IL 60142  Regular Monthly Meeting  Library Program Room  June 19, 2019—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, May 22, 2019  Financial Report and Checks—Approval of checks and financial reports  Monthly Income/Expense Report  Library Director’s Report  Committee Reports  Policy: Smith (chair), McKibben, Novalinski, Threadgill-Smith, McKibben,…

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Facilities Committee Meeting Agenda – June 17, 2019

June 14, 2019

Huntley Area Public Library District 11000 Ruth Road; Huntley, IL 60142 Facilities Committee Meeting Library Program Room June 17, 2019—7:00 p.m. Agenda   1. Call to Order 2. Attendance 3. Public Comment and Visitors 4. Building Project Update and 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…

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Finance Committee Meeting Agenda – June 14, 2019

June 11, 2019

Huntley Area Public Library District 11000 Ruth Road; Huntley, IL 60142 Finance Committee Meeting Library Program Room June 14, 2019—9:00 a.m. Agenda   1. Call to Order 2. Attendance 3. Public Comment and Visitors 4. Working Budget Discussion and Action 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…

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Regular Meeting Minutes – April 17, 2019

May 23, 2019

Board of Trustees  of the  Huntley Area Public Library District  Minutes of the Regular Meeting  April 17, 2019      Call to Order:  A regular meeting of the Board of Trustees of the Huntley Area Public Library District was held in the Program Room at the Huntley Area Public Library District, 11000 Ruth Road, Huntley, IL 60142 on April 17, 2019.  President Budzynski called the meeting to order at 5:31…

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Regular Meeting Agenda – May 22, 2019

May 17, 2019

Huntley Area Public Library District  11000 Ruth Road; Huntley, IL 60142  Regular Monthly Meeting  Library Program Room  May 22, 2019—5:30 p.m.  Agenda    Call to Order Attendance Public Comment and Visitors Introduction of Library Guests Installation of New Library Trustees Presentation of Slate from Nominating Committee Election of Board Officers Record of Board Membership (Roll Call of Members Present) Regular Business  Secretary’s Report  Approval of minutes for the following:  Regular…

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Regular Meeting Minutes – March 20, 2019

April 18, 2019

Board of Trustees of the Huntley Area Public Library District Minutes of the Regular Meeting March 20, 2019     Call to Order: A regular meeting of the Board of Trustees of the Huntley Area Public Library District was held in the Program Room at the Huntley Area Public Library District, 11000 Ruth Road, Huntley, IL 60142 on March 20, 2019. President Budzynski called the meeting to order at 5:30…

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Regular Meeting Minutes – February 20, 2019

March 21, 2019

Board of Trustees  of the  Huntley Area Public Library District  Minutes of the Regular Meeting  February 20, 2019     Call to Order:  A regular meeting of the Board of Trustees of the Huntley Area Public Library District was held in the Program Room at the Huntley Area Public Library District, 11000 Ruth Road, Huntley, IL 60142 on February 20, 2019.  President Budzynski called the meeting to order at 5:31 p.m. …

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