Board Meeting Agendas

Huntley Area Public Library Board of Trustees Meeting Agendas.

Regular Monthly Meeting – February 17, 2021

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Huntley Area Public Library District 11000 Ruth Road; Huntley, IL 60142 Regular Monthly Meeting Library Program Room February 17, 2021—5:30 p.m. Agenda   Call to Order Attendance Public Comment and Visitors Regular Business Secretary’s Report Approval of minutes for the following: Executive Session, December 16, 2020 Regular Board Meeting, January 20, 2021 Policy Committee Meeting, February 3, 2021 Financial Report and Checks Approval of Checks and Financial Reports Approval of Semi-Annual Treasurer’s Report Monthly Income-Expense … Read more

Finance Committee Meeting – February 17, 2021

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Huntley Area Public Library District 11000 Ruth Road; Huntley, IL 60142 Finance Committee Meeting Library Program Room February 17, 2021—5:00 p.m. Agenda   Call to Order Attendance Public Comment and Visitors Change of Banks for Library Operations 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, amended, and acted upon. Meetings are open to … Read more

Policy Committee Meeting Agenda – February 3, 2021

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Huntley Area Public Library District 11000 Ruth Road; Huntley, IL 60142 Policy Committee Meeting Library Program Room February 3, 2021—5:30 p.m. Agenda   1. Call to Order 2. Attendance 3. Public Comment and Visitors 4. Personnel Additions/Changes for New Facility 5. Job Classifications and Salary Ranges 6. Review of Selection and Use of Library Materials and Facilities 7. COVID-19 Vaccination for Employees 8. Adjournment   ● Open session discussion is not limited to matters listed … Read more

Regular Monthly Meeting – January 20, 2021

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Huntley Area Public Library District  11000 Ruth Road; Huntley, IL 60142  Regular Monthly Meeting  Library Program Room  January 20, 2021—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, December 16, 2020  Financial Reports and Checks—Approval of Checks and Financial Reports  Monthly Income-Expense Report  Library Director’s Report  Committee Reports  Policy: Smith (chair), McKibben, Novalinski, Threadgill-Smith, Budzynski (ex officio)  Finance: Cratty … Read more

Regular Meeting Agenda – December 16, 2020

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Huntley Area Public Library District 11000 Ruth Road; Huntley, IL 60142 Regular Monthly Meeting Library Program Room December 16, 2020—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, November 18, 2020  Financial Reports and Checks—Approval of Checks and Financial Reports  Monthly Income-Expense Report  Library Director’s Report  Committee Reports  Policy: Smith (chair), McKibben, Novalinski, Threadgill-Smith, Budzynski (ex officio)  Finance: Cratty … Read more

Regular Meeting Agenda – October 21, 2020

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Huntley Area Public Library District  11000 Ruth Road; Huntley, IL 60142  Regular Monthly Meeting  Library Program Room  October 21, 2020—5:30 p.m.  Agenda    Call to Order  Attendance  Public Comment and Visitors  Regular Business  Secretary’s Report  Approval of minutes for the following:  Budget and Appropriation Ordinance Hearing, September 16, 2020  Regular Board Meeting, September 16, 2020  Financial Reports and Checks—Approval of Checks and Financial Reports  Monthly Income-Expense Report  Library Director’s Report  Committee Reports  Policy: Smith (chair), … Read more

Regular Monthly Meeting Agenda – June 17, 2020

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Huntley Area Public Library District  Regular Monthly Meeting  June 17, 2020—5:30 p.m. (Virtual Meeting)    The Huntley Area Public Library will not be accessible for this meeting. Access shall only be available as follows:  Pursuant to Governor Pritzker’s Executive Order No. 2020-07 (COVID-19 Executive Order No. 5), Governor Pritzker has suspended certain rules of the Open Meetings Act – specifically the Executive Order permits remote public meetings. In light of the current COVID-19 public health … Read more

Important Alert: The Main St. driveway to the library's is closed. Please enter using the Ruth Rd. entrance, Read More
Library to close March 15 up to April 26, 2021, Read More
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