Regular Meeting Agenda – November 15, 2017

November 10, 2017

Huntley Area Public Library District 11000 Ruth Road; Huntley, IL 60142 Regular Monthly Meeting Library Program Room November 15, 2017—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, October 18, 2017 Financial Report and Checks—Approval of Checks and Financial Reports Monthly Income/Expense Report Library Director’s Report Department Head Presentation—Debbie Luetscher—Head of Youth Services Committee Reports…

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Policy Committee Meeting Agenda – November 15, 2017

November 10, 2017

Huntley Area Public Library District 11000 Ruth Road; Huntley, IL 60142 Policy and Personnel Committee Meeting Library Program Room November 15, 2017—6:15 p.m. Agenda Call to Order Attendance Public Comments and Visitors Service Animal Policy and Documentation of Disability Form—Discussion and Approval Library Lawn/Exterior Property Use—Discussion and Approval Adjournment   Open session discussion is not limited to matters listed above. Agendas are prepared in compliance with the Open Meetings Act….

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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 – 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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