Regular Board Meeting Agenda – June 20, 2018

June 15, 2018

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…

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Regular Meeting Agenda – May 16, 2018

May 14, 2018

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…

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Special Board Meeting Agenda – May 10, 2018

May 7, 2018

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…

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Policy and Personnel Committee Meeting Agenda – May 10, 2018

May 7, 2018

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,…

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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…

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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,…

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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…

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