Regular Board Meeting Agenda-December 17, 2025

by

Huntley Area Public Library District

11000 Ruth Road; Huntley, IL 60142

Regular Monthly Meeting

Program Room 3

December 17, 2025—5:30 p.m.

Agenda

 

 

  1. Call to Order
  2. Pledge of Allegiance
  3. Attendance
  4. Public Comment and Visitors
  5. Regular Business
    1. Secretary’s Report
    2. Approval of minutes for the following:
      1. Regular Board Meeting, November 19, 2025
    3. Financial Reports and Checks
    4. Monthly Income-Expense Report
  6. Library Director’s Report
  7. Committee Reports
    1. Policy-Domagalski (chair), Benigno, Schmelzer, Threadgill-Smith (ex officio)
    2. Finance-Kunde (chair), Domagalski, Weil, Threadgill-Smith (ex officio)
    3. Facilities-Weil (chair), Kunde, Reedy, Threadgill-Smith (ex officio)
    4. Friends Foundation
  8. New Business
    1. Board Meeting Dates for 2026
    2. Approval of Salary Study Recommendations
  9. Old Business
  10. Upcoming Dates
    1. Regular Board Meeting, January 21, 2026
  11. Board Discussion
    1. Policy Committee Meeting Schedule
    2. Post-Holiday Party
  12. Executive Session under 5 ILCS 120/2(c)(11) Litigation, when an action against, affecting or on behalf of the particular public body has been filed and is pending before a court or administrative tribunal, or when the public body finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the minutes of the closed meeting.
  13. Action on Executive Session Items (if any)
  1. 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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