Huntley Area Public Library District
11000 Ruth Road; Huntley, IL 60142
Regular Monthly Meeting
Program Room 1
June 15, 2022—5:30 p.m.
Agenda
1. Call to Order
2. Attendance
3. Public Comment and Visitors
4. Regular Business
a. Secretary’s Report
b. Approval of minutes for the following:
i. Finance Committee Meeting, May 10, 2022
ii. Regular Board Meeting, May 18, 2022
iii. Executive Session, May 18, 2022
c. Financial Reports and Checks
d. Monthly Income-Expense Report
5. Library Director’s Report
6. Committee Reports
a. Policy: Smith (chair), McKibben, Threadgill-Smith, Budzynski (ex officio)
b. Finance: Benigno (chair), Cratty, Threadgill-Smith, Budzynski (ex officio)
c. Facilities: Cratty (chair), Benigno, Kunde, Budzynski (ex officio)
d. Friends Foundation
7. New Business
a. Non-Resident Card Fee Approval
b. FY 2022-2023 Staff Wage Increases
c. Draft of FY 2022-2023 Working Budget
8. Old Business
9. Upcoming Dates
a. Regular Board Meeting, July 20, 2022
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 on the agenda may be discussed, amended, and acted upon.
● Meetings are open to the public, except for closed meetings permitted under 5 ILCS 120/2 et seq.