Huntley Area Public Library District
11000 Ruth Road; Huntley, IL 60142
Regular Monthly Meeting
Program Room 3
January 15, 2025—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:
1. Executive Session, November 20, 2024
2. Regular Board Meeting, December 18, 2024
c. Financial Reports and Checks
d. Monthly Income-Expense Report
6. Library Director’s Report
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
9. Old Business
10. Upcoming Dates
a. Regular Board Meeting, February 19, 2025
11. Board Discussion
a. Board Retreat
12. Executive Session under 5 ILCS 120/2(c)(21)—Discussion of minutes of meetings lawfully closed under the Open Meetings Act, whether for purposes of approval by the body or semi-annual review of the minutes.
13. Action on Executive Session Matters (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.