Policy Committee Meeting – August 21, 2019

August 16, 2019

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…

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Regular Meeting Agenda – August 21, 2019

August 16, 2019

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…

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Regular Meeting Agenda – July 17, 2019

July 12, 2019

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…

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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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