Policy and Personnel Committee Meeting Agenda – January 10, 2019

Huntley Area Public Library District
11000 Ruth Road; Huntley, IL 60142
Policy and Personnel Committee Meeting
Director’s Office
January 10, 2019—5:15 p.m.

1. Call to Order
2. Public Comment and Visitors
3. Library Employee Vacation Policy Review
4. Library Holiday Schedule Review
5. Bylaws Review for Order of Regular Meeting Agenda Items
6. Serving Our Public 3.0, Chapter 8 Review
7. 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