Regular Board Meeting Agenda – February 18, 2026

Huntley Area Public Library District

11000 Ruth Road; Huntley, IL 60142

Regular Monthly Meeting

Program Room 3

February 18, 2026—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. Policy Committee Meeting, January 21, 2026
      2. Regular Board Meeting, January 21, 2026
      3. Executive Session, January 21, 2026
   3. Financial Reports and Checks
   4. Semi-Annual Treasurer’s Report
   5. 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
9. Old Business
10. Upcoming Dates
    1. Regular Board Meeting, March 18, 2026
11. Board Discussion
12. Executive Session under 5 ILCS 120/2(c)(1)—the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body
13. Action on Executive Session Items (if any)
14. 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.