Policy and Personnel Committee Meeting Agenda – February 6, 2018

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. 



  1. Call to Order
  2. Attendance

  3. Public Comment and Visitors

  4. 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 dismissal of specific employees of the public body or legal counsel for the public body including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity.

  5. 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 sessions permitted under 5 IL CS 120/2 et seq.