Regular Board Meeting Agenda – February 19, 2025

by

Huntley Area Public Library District

11000 Ruth Road; Huntley, IL 60142

Regular Monthly Meeting

Program Room 3

February 19, 2025—5:30 p.m.

Agenda

 

  1. Call to Order
  2. Pledge of Allegiance
  3. Attendance
  4. Public Comment and Visitors
  5. Introduction of New Head of Programming
  6. Regular Business
    1. Secretary’s Report
    2. Approval of minutes for the following:

1. Regular Board Meeting, January 15, 2025

2.Executive Session, January 15, 2025

c. Financial Reports and Checks

d. Semi-Annual Treasurer’s Report (July-December 2024)

e. Monthly Income-Expense Report

7.  Library Director’s Report

8. Committee Reports

a. Policy: Threadgill-Smith (chair), McKibben, Domagalski, Budzynski (ex officio)

b. Finance: Kunde (chair), McKibben, Duncan, Budzynski (ex officio)

c. Facilities: Duncan (chair), Kunde, Weil, Budzynski (ex officio)

d. Friends Foundation

9. New Business

10. Old Business

11. Upcoming Dates

a. Regular Board Meeting, March 19, 2025

12. Board Discussion

a. Library Director’s Review

13. 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 the public, except for closed meetings under 5 ILCS 120/2 et seq.
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