Huntley Area Public Library District
11000 Ruth Road; Huntley, IL 60142
Regular Monthly Meeting
Program Room 3
June 18, 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) Regular Board Meeting, May 28, 2025
c) Financial Reports and Checks
d) Monthly Income-Expense Report
6) Board Committee Assignments
7) Library Director’s Report
8) Committee Reports
a) Policy
b) Finance
c) Facilities
d) Friends Foundation
9) New Business
a) Non-Resident Card Fee Approval
b) FY 2025-2026 Working Budget
c) New Trustee Selection
10) Old Business
11) Upcoming Dates
a) Regular Board Meeting, July 16, 2025
12) Board Discussion
13) 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.
