Board Meeting Agendas

Huntley Area Public Library District  11000 Ruth Road; Huntley, IL 60142  Policy Committee Meeting  Program Room  August 21, 2019—5:00 p.m.  Agenda    Call to Order  Public Comment and Visitors  General Review of Library Policies  Freedom to Read Policy  Model Library Photography and Video Policy  Drug-Free and Smoke-Free Workplace Policies  Adjournment    Open session discussion is not limited to matters listed above.  Agendas are prepared in compliance with the Open Meetings…

Huntley Area Public Library District  11000 Ruth Road; Huntley, IL 60142  Regular Monthly Meeting  Library Program Room  August 21, 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:  Executive Session, December 19, 2018  Executive Session, April 17, 2019  Regular Board Meeting, July 17, 2019  Financial Report and Checks  Approval of checks and financial reports  Approval of Semi-Annual…

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…

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,…

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…

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…