Special Meeting – December 10, 2018

December 5, 2018

Huntley Area Public Library District 11000 Ruth Road; Huntley, IL 60142 Special Meeting Library Program Room December 10, 2018—5:30 p.m. Agenda   Call to Order Attendance Public Comment and Visitors Approval of Building Plan, Estimate of Cost, Amount to be Raised from a Bond Issue, and Bond Term per 75 ILCS 16/40-5 et seq. Adjournment Open session discussion is not limited to matters listed above. Agendas are prepared in compliance…

Read More >>

Board Retreat Agenda – December 1, 2018

November 28, 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…

Read More >>

Regular Meeting Minutes – October 17, 2018

November 23, 2018

Board of Trustees  of the  Huntley Area Public Library District  Minutes of the Regular Meeting  October 17, 2018    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 October 17, 2018.  President Budzynski called the meeting to order at 5:30 p.m.  Attendance:  Trustees Present:  Chris Budzynski, Sean Cratty, Shannon McKibben, David Moore, David Novalinski, Marjorie Smith and Leslie Threadgill-Smith  Trustees Absent:  None …

Read More >>

Regular Meeting Agenda – November 21, 2018

November 15, 2018

Huntley Area Public Library District  11000 Ruth Road; Huntley, IL 60142  Regular Monthly Meeting  Library Program Room  November 21, 2018—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 17, 2018 Financial Report and Checks—Approval of Checks and Financial Reports Monthly Income/Expense Report Library Director’s Report Committee Reports Policy and Personnel: Threadgill-Smith, McKibben, Smith…

Read More >>

Regular Meeting Minutes – September 19, 2018

October 18, 2018

Board of Trustees  of the  Huntley Area Public Library District  Minutes of the Regular Meeting  September 19, 2018      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 September 19, 2018.  President Budzynski called the meeting to order at 5:30…

Read More >>

Regular Meeting Agenda – October 17, 2018

October 12, 2018

Huntley Area Public Library District  11000 Ruth Road; Huntley, IL 60142  Regular Monthly Meeting  Library Program Room  October 17, 2018—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, September 19, 2018  Facilities Committee Meeting, September 19, 2018 Financial Report and Checks—Approval of Checks and Financial Reports  Monthly Income/Expense Report Library Director’s Report Committee Reports…

Read More >>

Regular Meeting Minutes – August 15, 2018

September 20, 2018

Board of Trustees  of the  Huntley Area Public Library District  Minutes of the Regular Meeting  August 15, 2018    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 August 15, 2018.  President Budzynski called the meeting to order at 5:35 p.m. …

Read More >>

Regular Meeting Agenda – September 19, 2018

September 14, 2018

Huntley Area Public Library District 11000 Ruth Road; Huntley, IL 60142 Regular Monthly Meeting Library Program Room September 19, 2018—5:30 p.m. Agenda   1. Call to Order 2. Attendance 3. Public Comments and Visitors 4. Presentation of Audit—Paul Inserra of McClure, Inserra & Co., Chtd. 5. Regular Business a. Secretary’s Report i. Approval of minutes for the following: 1. Budget and Appropriation Ordinance Hearing, August 15, 2018 2. Regular Board…

Read More >>

Facilities Committee Meeting Agenda – September 19, 2018

September 14, 2018

Huntley Area Public Library District 11000 Ruth Road; Huntley, IL 60142 Facilities Committee Meeting Library Program Room September 19, 2018—6:45 p.m. Agenda   1. Call to Order 2. Public Comments and Visitors 3. Core Planning Group Progress Update 4. 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,…

Read More >>

Regular Meeting Minutes – July 18, 2018

August 27, 2018

Board of Trustees of the Huntley Area Public Library District Minutes of the Regular Meeting July 18, 2018   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 July 18, 2018. President Chris Budzynski called the meeting to order at 5:30…

Read More >>