Regular Meeting Agenda – January 18, 2023

Huntley Area Public Library District

11000 Ruth Road; Huntley, IL 60142

Regular Monthly Meeting

Program Room 3

January 18, 2023—5:30 p.m.

Agenda

 

1. Call to Order

2. Attendance

3. Public Comment and Visitors

4. Regular Business

a. Secretary’s Report

b. Approval of minutes for the following:

i. Regular Board Meeting, December 21, 2022

ii. Executive Session, December 21, 2022

c. Financial Reports and Checks

d. Monthly Income-Expense Report

5. Library Director’s Report

6. Committee Reports

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

b. Finance: Benigno (chair), Cratty, Threadgill-Smith, Budzynski (ex officio)

c. Facilities: Cratty (chair), Benigno, Kunde, Budzynski (ex officio)

d. Friends Foundation

7. New Business

8. Old Business

9. Upcoming Dates

a. Regular Board Meeting, February 15, 2023

10. Board Discussion

a. Board Retreat

b. Formation and Composition of Decennial Committee

11. 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 permitted under 5 ILCS 120/2 et seq.

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