Board Meeting Agendas

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…

Huntley Area Public Library District 11000 Ruth Road Huntley, Illinois 60142 Policy and Personnel Committee Meeting Page Work Room March 20, 2018 – 5:00 p.m. Agenda I. Call to Order II. Attendance III. Public Comment and Visitors IV. EXECUTIVE SESSION: The Board of Library Trustees will meet in Executive Session under the exception of the Open Meetings Act ILCS Chapter 5, Act 120, Section 120/2(c)(1) to discuss the appointment, employment,…

Huntley Area Public Library District 11000 Ruth Road Huntley, Illinois 60142 Policy and Personnel Committee Meeting Page Work Room March 12, 2018 – 5:30 p.m. Agenda   I. Call to Order II. Attendance III. Public Comment and Visitors IV. EXECUTIVE SESSION: The Board of Library Trustees will meet in Executive Session under the exception of the Open Meetings Act ILCS Chapter 5, Act 120, Section 120/2(c)(1) to discuss the appointment,…

Huntley Area Public Library District 11000 Ruth Road Huntley, Illinois 60142 Policy and Personnel Committee Meeting Page Work Room February 26, 2018 – 5:30 p.m. Agenda I. Call to Order II. Attendance III. Public Comment and Visitors IV. EXECUTIVE SESSION: The Board of Library Trustees will meet in Executive Session under the exception of the Open Meetings Act ILCS Chapter 5, Act 120, Section 120/2(c)(1) to discuss the appointment, employment,…

Huntley Area Public Library District  11000 Ruth Road; Huntley, IL 60142  Regular Monthly Meeting  Library Program Room  February 21, 2018—5:30 p.m.  Agenda    Call to Order  Attendance  Public Comment and Visitors  Presentation by Derek Ward of Gilbane Building Company and Roger Schroepfer of Wold | Ruck Pate  Regular Business  Secretary’s Report  Approval of minutes for the following:  Regular Board Meeting, January 17, 2018  Policy and Personnel Committee Meeting, February 6,…

Huntley Area Public Library District  11000 Ruth Road; Huntley, Illinois 60142  Policy and Personnel Committee  Page Work Room  February 6, 2018 – 5:00 p.m.  Agenda    Call to Order Attendance Public Comment and Visitors EXECUTIVE SESSION:  The Board of Library Trustees will meet in Executive Session under the exception of the Open Meetings Act ILCS Chapter 5, Act 120, Section 120/2(c)(1) to discuss the appointment, employment, compensation, discipline, performance, or…

Huntley Area Public Library District 11000 Ruth Road; Huntley, IL 60142 Regular Monthly Meeting Library Program Room January 17, 2018—5:30 p.m. Agenda Call to Order Attendance Public Comment and Visitors Community Survey Report by Northern Illinois University’s Center for Governmental Studies Regular Business Secretary’s Report Approval of minutes for the following: Regular Board Meeting, December 20, 2017 Financial Report and Checks—Approval of checks and financial reports Monthly Income/Expense Report Library…

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…