Regular Meeting Agenda – December 19, 2018

December 13, 2018

Huntley Area Public Library District  11000 Ruth Road; Huntley, IL 60142  Regular Monthly Meeting  Library Program Room  December 19, 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, November 21, 2018  Board Retreat, December 1, 2018  Special Board Meeting, December 10, 2018  Financial Report and Checks—Approval of Checks and Financial Reports Monthly Income/Expense Report…

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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…

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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…

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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…

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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…

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