Regular Board Meeting Agenda – June 15, 2022

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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.