Regular Meeting Agenda – September 20, 2017

September 15, 2017

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…

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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…

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Regular Meeting Agenda – July 19, 2017

July 14, 2017

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…

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Special Meeting Agenda – July 3, 2017

June 30, 2017

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…

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Regular Meeting Agenda – January 18, 2017

January 13, 2017

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…

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Huntley Area Public Library District Board Retreat Agenda – Saturday, December 3, 2016

November 29, 2016

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…

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Regular Meeting Agenda – Wednesday, May 18, 2016

May 17, 2016

Board of Trustees Huntley Area Public Library District Regular Monthly Board Meeting to be held at the Library 11000 Ruth Road, Huntley, Illinois 60142 Wednesday, May 18, 2016, 7:00 PM AGENDA Call to Order Attendance Public Comment and Visitors REGULAR BUSINESS                        Secretary’s Report          Approval of Minutes of the following:         Regular Board Meeting, April 20, 2016*         Executive Session, April 20, 2016*                 Financial Reports and Checks                 Approval…

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Regular Board Meeting Agenda – Wednesday, April 20, 2016

April 15, 2016

Board of Trustees Huntley Area Public Library District Regular Monthly Board Meeting to be held at the Library 11000 Ruth Road, Huntley, Illinois 60142 Wednesday, April 20, 2016, 7:00 PM AGENDA Call to Order Attendance Public Comment and Visitors   REGULAR BUSINESS                 Secretary’s Report          Approval of Minutes of the following:         Finance and Facilities Joint Committee Meeting, March 16, 2016* Regular Board Meeting, March 16, 2016*         Facilities Committee…

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Finance & Facilities Committee Meeting Agenda – Wednesday, March 16, 2016

March 11, 2016

Board of Library Trustees Huntley Area Public Library District 11000 Ruth Road; Huntley, Illinois 60142 Finance and Facilities Committees   The Finance and Facilities Committees of the Board of Trustees of the Huntley Area Public Library District will hold a joint meeting at the library on Wednesday, March 16, 2016, at 6:00 PM.   Call to Order   Public Comment and Visitors   Exterior Sign Discussion*   Committee members will…

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Regular Meeting Agenda – Wednesday, March 16, 2016

March 11, 2016

Board of Trustees Huntley Area Public Library District Regular Monthly Board Meeting to be held at the Library 11000 Ruth Road, Huntley, Illinois 60142 Wednesday, March 16, 2016, 7:00 PM AGENDA Call to Order Attendance Public Comment and Visitors   REGULAR BUSINESS                 Secretary’s Report          Approval of Minutes of the following:         Regular Board Meeting, February 17, 2016*                   Financial Reports and Checks                 Approval of Checks and Financial…

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