Regular Meeting Agenda – April 18, 2018

April 12, 2018

Huntley Area Public Library District  11000 Ruth Road; Huntley, IL 60142  Regular Monthly Meeting  Library Program Room  April 18, 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:  Policy and Personnel Committee Meeting, March 20, 2018  Regular Board Meeting, March 21, 2018  Executive Session, March 21, 2018 Facilities Committee Meeting, March 21, 2018 Financial Report…

Read More >>

Regular Monthly Meeting Agenda – March 21, 2018

March 16, 2018

Huntley Area Public Library District 11000 Ruth Road; Huntley, IL 60142 Regular Monthly Meeting Library Program Room March 21, 2018—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 21, 2018 2. Policy and Personnel Committee Meeting, February 26, 2018 3. Policy and Personnel Committee Meeting, March 12,…

Read More >>

Facilities Committee Meeting Agenda – March 21, 2018

March 16, 2018

Huntley Area Public Library District 11000 Ruth Road; Huntley, IL 60142 Facilities Committee Meeting Library Program Room March 21, 2018—6:30 p.m. Agenda 1. Call to Order 2. Public Comment and Visitors 3. Snow Removal Contract 4. Waste Management Contract 5. Parking Lot Project 6. Adjournment ● Open session discussion is not limited to matters listed above. ● Agendas are prepared in compliance with the Open Meetings Act. ● All matters…

Read More >>

Policy and Personnel Committee Meeting – March 20, 2018

March 13, 2018

Huntley Area Public Library District 11000 Ruth Road Huntley, Illinois 60142 Policy and Personnel Committee Meeting Page Work Room March 20, 2018 – 5:00 p.m. Agenda I. Call to Order II. Attendance III. Public Comment and Visitors IV. EXECUTIVE SESSION: The Board of Library Trustees will meet in Executive Session under the exception of the Open Meetings Act ILCS Chapter 5, Act 120, Section 120/2(c)(1) to discuss the appointment, employment,…

Read More >>

Policy and Personnel Committee Meeting – March 12, 2018

March 6, 2018

Huntley Area Public Library District 11000 Ruth Road Huntley, Illinois 60142 Policy and Personnel Committee Meeting Page Work Room March 12, 2018 – 5:30 p.m. Agenda   I. Call to Order II. Attendance III. Public Comment and Visitors IV. EXECUTIVE SESSION: The Board of Library Trustees will meet in Executive Session under the exception of the Open Meetings Act ILCS Chapter 5, Act 120, Section 120/2(c)(1) to discuss the appointment,…

Read More >>

Policy and Personnel Committee Meeting Agenda – February 26, 2018

February 23, 2018

Huntley Area Public Library District 11000 Ruth Road Huntley, Illinois 60142 Policy and Personnel Committee Meeting Page Work Room February 26, 2018 – 5:30 p.m. Agenda I. Call to Order II. Attendance III. Public Comment and Visitors IV. EXECUTIVE SESSION: The Board of Library Trustees will meet in Executive Session under the exception of the Open Meetings Act ILCS Chapter 5, Act 120, Section 120/2(c)(1) to discuss the appointment, employment,…

Read More >>

Regular Meeting Agenda – February 21, 2018

February 12, 2018

Huntley Area Public Library District  11000 Ruth Road; Huntley, IL 60142  Regular Monthly Meeting  Library Program Room  February 21, 2018—5:30 p.m.  Agenda    Call to Order  Attendance  Public Comment and Visitors  Presentation by Derek Ward of Gilbane Building Company and Roger Schroepfer of Wold | Ruck Pate  Regular Business  Secretary’s Report  Approval of minutes for the following:  Regular Board Meeting, January 17, 2018  Policy and Personnel Committee Meeting, February 6,…

Read More >>

Policy and Personnel Committee Meeting Agenda – February 6, 2018

February 2, 2018

Huntley Area Public Library District  11000 Ruth Road; Huntley, Illinois 60142  Policy and Personnel Committee  Page Work Room  February 6, 2018 – 5:00 p.m.  Agenda    Call to Order Attendance Public Comment and Visitors EXECUTIVE SESSION:  The Board of Library Trustees will meet in Executive Session under the exception of the Open Meetings Act ILCS Chapter 5, Act 120, Section 120/2(c)(1) to discuss the appointment, employment, compensation, discipline, performance, or…

Read More >>

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…

Read More >>

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…

Read More >>