Huntley Area Public Library District
11000 Ruth Road; Huntley, IL 60142
Regular Monthly Meeting
Program Room 3
December 18, 2024—5:30 p.m.
Agenda
1. Call to Order
2. Pledge of Allegiance
3. Attendance
4. Public Comment and Visitors
5. Regular Business
a. Secretary’s Report
b. Approval of minutes for the following:
i. Finance Committee Meeting, November 20, 2024
ii. Regular Board Meeting, November 20, 2024
iii. Executive Session, November 20, 2024
c. Financial Reports and Checks
d. Monthly Income-Expense Report
6. Library Director’s Report
a. Marketing Department Presentation
7. Committee Reports
a. Policy: Threadgill-Smith (chair), McKibben, Domagalski, Budzynski (ex officio)
b. Finance: Kunde (chair), McKibben, Duncan, Budzynski (ex officio)
c. Facilities: Duncan (chair), Kunde, Weil, Budzynski (ex officio)
d. Friends Foundation
8. New Business
a. Board Meeting Dates for 2025
9. Old Business
10. Upcoming Dates
a. Regular Board Meeting, January 15, 2025
11. Board Discussion
a. Post-Holiday Party
12. 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.