Regular Board Meeting Agenda – July 15, 2026

Huntley Area Public Library District

11000 Ruth Road; Huntley, IL 60142

Regular Monthly Meeting

Program Room 3

July 15, 2026—5:30 p.m.

Agenda

1. Call to Order
2. Attendance
3. Pledge of Allegiance
4. Public Comment and Visitors
5. Regular Business
   1. Secretary’s Report
   2. Approval of minutes for the following:
      1. Policy and Personnel Committee Meeting, June 17, 2026
      2. Regular Board Meeting, June 17, 2026
      3. Executive Session, June 17, 2026
      4. Special Board Meeting, June 30, 2026
      5. Executive Session, June 30, 2026
      6. Special Board Meeting, July 7, 2026
   3. Financial Reports and Checks
   4. Monthly Income-Expense Report
6. Acting 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
   5. Director Search-Threadgill-Smith (chair), Domagalski, Benigno, Weil
8. New Business
   1. Adopt Tentative Budget and Appropriation Ordinance
   2. Set Date for Budget and Appropriation Ordinance Public Hearing
   3. Staff Training Closure Dates
9. Upcoming Dates
   1. Regular Board Meeting, August 19, 2026 
10. Board Discussion
11. Adjournment
    • Open session discussion is not limited to matters listed above.
    • Agendas are prepared in compliance with the Open Meetings Act.
    • All matters specifically listed 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.