Board Meeting Agendas

Huntley Area Public Library District 11000 Ruth Road; Huntley, IL 60142 Regular Monthly Meeting Library Program Room June 20, 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. Policy and Personnel Committee, May 10, 2018 2. Special Meeting, May 10, 2018 3. Executive Session, Special Meeting, May 10, 2018 4. Regular…

Huntley Area Public Library District 11000 Ruth Road; Huntley, IL 60142 Regular Monthly Meeting Library Program Room May 16, 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. Executive Session, Policy and Personnel Committee, February 6, 2018 2. Executive Session, Policy and Personnel Committee, February 26, 2018 3. Executive Session, Policy…

Huntley Area Public Library District 11000 Ruth Road; Huntley, IL 60142 Special Board Meeting Page Workroom/East Office May 10, 2018—5:00 p.m. Agenda 1. Call to Order 2. Public Comment and Visitors 3. Executive Session The Board of Library Trustees will meet in Executive Session under 5 ILCS 120/2(c)(1): an exception under the Open Meetings Act regarding the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public…

Huntley Area Public Library District 11000 Ruth Road; Huntley, IL 60142 Policy and Personnel Committee Meeting Director’s Office May 10, 2018—10:00 a.m. Agenda 1. Call to Order 2. Public Comment and Visitors 3. Review of Library Policies 4. 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 agenda may be discussed,…

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…

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,…

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…