Policy Committee Meeting Minutes – February 6, 2018

Board of Trustees
of the
Huntley Area Public Library District
Minutes of the Policy and Personnel Committee Meeting
February 6, 2018

 

Call to Order: A Policy and Personnel Committee Meeting of the Board of Trustees of the Huntley Area Public Library District was held in the Page Work Room at the Huntley Area Public Library District, 11000 Ruth Road, Huntley, IL 60142 on February 6, 2018. President Threadgill-Smith called the meeting to order at 5:00 p.m.

Attendance:
Trustees Present: Chris Budzynski, Sean Cratty, Shannon McKibben, David Moore, Marjorie Smith and Leslie Threadgill-Smith

Trustees Absent: David Novalinski

Library Staff Present: None

Visitors Present: None

Public Comments: None

Executive Session: McKibben motioned, Cratty seconded for the Library Board to convene in an Executive Session at 5:01 p.m. under the exception of the Open Meetings Act ILCS Chapter 5, Act 120, Section 120/2 for the purpose of discussing the performance of specific employees of the public body. Roll call votes were: Budzynski-Aye, Cratty-Aye; McKibben-Aye; Moore-Aye, Smith-Aye and Threadgill-Smith-Aye. All Ayes. No Nays. Motion carried.

Following a discussion, Budzynski motioned, Moore seconded for the Board to exit the Executive Session at 5:58 p.m. Roll call votes were: Budzynski-Aye, Cratty-Aye; McKibben-Aye; Moore-Aye, Smith-Aye and Threadgill-Smith-Aye. All Ayes. No Nays. Motion carried.

Adjourn: Cratty motioned, Moore seconded to adjourn the meeting at 5:59 p.m. All Ayes. No Nays. Motion carried.

Respectfully submitted,

Marjorie Smith, Secretary