Regular Meeting Agenda – January 17, 2018

January 10, 2018

Huntley Area Public Library District 11000 Ruth Road; Huntley, IL 60142 Regular Monthly Meeting Library Program Room January 17, 2018—5:30 p.m. Agenda Call to Order Attendance Public Comment and Visitors Community Survey Report by Northern Illinois University’s Center for Governmental Studies Regular Business Secretary’s Report Approval of minutes for the following: Regular Board Meeting, December 20, 2017 Financial Report and Checks—Approval of checks and financial reports Monthly Income/Expense Report Library…

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Regular Meeting Minutes – November 15, 2017

December 21, 2017

Board of Trustees  of the  Huntley Area Public Library District  Minutes of the Regular Meeting  November 15, 2017    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 November 15, 2017.  President Threadgill-Smith called the meeting to order at 5:31 p.m. …

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Regular Meeting Agenda – December 20, 2017

December 14, 2017

Huntley Area Public Library District 11000 Ruth Road; Huntley, IL 60142 Regular Monthly Meeting Library Program Room December 20, 2017—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. Regular Board Meeting, November 15, 2017 2. Policy and Personnel Committee Meeting, November 15, 2017 3. Library Board Retreat, December 2, 2017 b….

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Regular Meeting Minutes – October 18, 2017

November 16, 2017

Board of Trustees of the Huntley Area Public Library District Minutes of the Regular Meeting October 18, 2017 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 18, 2017. President Threadgill-Smith called the meeting to order at 5:31 p.m. Attendance:…

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Regular Meeting Agenda – November 15, 2017

November 10, 2017

Huntley Area Public Library District 11000 Ruth Road; Huntley, IL 60142 Regular Monthly Meeting Library Program Room November 15, 2017—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 18, 2017 Financial Report and Checks—Approval of Checks and Financial Reports Monthly Income/Expense Report Library Director’s Report Department Head Presentation—Debbie Luetscher—Head of Youth Services Committee Reports…

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Policy Committee Meeting Agenda – November 15, 2017

November 10, 2017

Huntley Area Public Library District 11000 Ruth Road; Huntley, IL 60142 Policy and Personnel Committee Meeting Library Program Room November 15, 2017—6:15 p.m. Agenda Call to Order Attendance Public Comments and Visitors Service Animal Policy and Documentation of Disability Form—Discussion and Approval Library Lawn/Exterior Property Use—Discussion and Approval Adjournment   Open session discussion is not limited to matters listed above. Agendas are prepared in compliance with the Open Meetings Act….

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Regular Meeting Minutes – September 20, 2017

October 19, 2017

Huntley Area Public Library District  Board of Trustees Minutes for Regular Meeting  September 20, 2017    The Board of Trustees of the Huntley Area Public Library District met at the library on September 20, 2017.  President Leslie Threadgill-Smith called the meeting to order at 5:32 p.m.  Also present were Chris Budzynski, Sean Cratty, Shannon McKibben, David Moore, David Novalinski, Marge Smith, Frank Novak, Director, Leigh Ann Porsch, Head of Marketing…

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Regular Meeting Minutes – August 16, 2017

September 22, 2017

Huntley Area Public Library District  Board of Trustees Minutes for Regular Meeting  August 16, 2017    The Board of Trustees of the Huntley Area Public Library District met at the library on August 16, 2017.  President Leslie Threadgill-Smith called the meeting to order at 5:45 p.m.  Also present were Chris Budzynski, Sean Cratty, Shannon McKibben, David Moore, David Novalinski, Marge Smith, Frank Novak, Director and Leigh Ann Porsch, Head of…

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Regular Meeting Minutes – July 19, 2017

August 22, 2017

Board of Trustees  of the  Huntley Area Public Library District  Minutes of the Regular Meeting  July 19, 2017    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 19, 2017.  President Threadgill-Smith called the meeting to order at 5:31 p.m. …

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Budget & Appropriation Ordinance Hearing & Regular Meeting Agenda – Wednesday, August 16, 2017

August 10, 2017

Huntley Area Public Library District Budget and Appropriation Ordinance Hearing 11000 Ruth Road; Huntley, IL 60142 Library Program Room August 16, 2017—5:30 p.m.  Call to Order Attendance Public Comment and Visitors Adjournment   Huntley Area Public Library District 11000 Ruth Road; Huntley, IL 60142 Regular Monthly Meeting Library Program Room August 16, 2017—5:45 p.m.  Call to Order Attendance Public Comment and Visitors Regular Business Secretary’s Report Approval of minutes for…

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