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 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 Agenda – April 17, 2019

April 12, 2019

Huntley Area Public Library District 11000 Ruth Road; Huntley, IL 60142 Regular Monthly Meeting Library Program Room April 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. Regular Board Meeting, March 20, 2019 b. Financial Report and Checks—Approval of checks and financial reports c. Monthly Income/Expense Report 5. Library Director’s…

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Regular Meeting Agenda – March 20, 2019

March 15, 2019

Huntley Area Public Library District 11000 Ruth Road; Huntley, IL 60142 Regular Monthly Meeting Library Program Room March 20, 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. Regular Board Meeting, February 20, 2019 b. Financial Report and Checks—Approval of checks and financial reports c. Monthly Income/Expense Report 5. Library Director’s…

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