Board Meeting Agendas

Huntley Area Public Library District 11000 Ruth Road; Huntley, IL 60142 Regular Monthly Meeting Library Program Room September 20, 2017—5:30 p.m. Agenda Call to Order Attendance Public Comment and Visitors Presentation of Audit—Paul Inserra of McClure, Inserra & Co., Chtd. Regular Business Secretary’s Report Approval of minutes for the following: Budget and Appropriation Ordinance Hearing, August 16, 2017 Regular Board Meeting, August 16, 2017 Financial Report and Checks—Approval of Checks…

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…

Huntley Area Public Library District 11000 Ruth Road; Huntley, IL 60142 Regular Monthly Meeting Library Program Room July 19, 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, June 21, 2017 2. Finance Committee Meeting, June 21, 2017 3. Special Board Meeting, July 3, 2017 b. Financial…

Huntley Area Public Library District 11000 Ruth Road; Huntley, IL 60142 Special Meeting Library Program Room July 3, 2017—7:00 p.m. Agenda   Call to Order Attendance Public Comment and Visitors Old Business Possible Change in Monthly Meeting Dates for Regular Library Board Meetings Discussion 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 Regular Monthly Meeting Library Program Room January 18, 2017—7:00 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, December 21, 2016 2.       Executive Session, December 21, 2016 b.       Financial Report and Checks—Approval of checks and financial…

Huntley Area Public Library District Board Retreat Saturday, December 3, 2016 8:00 a.m. Deicke Park Community Room 11419 IL Rt. 47, Huntley, IL 60142 Agenda 1.       Call to Order—Good Morning 2.       Agenda Review, Day’s Events, Housekeeping 3.       Public Comments 4.       Strategic Planning a.       Vision (Trustees’ Thoughts and Open Discussion on Library’s Future) b.       Break c.       Specific Strategic Elements for Consideration  i.            Community Survey  ii.            Role of Technology in the Library…