Regular Board Meeting Agenda – June 19, 2024

Huntley Area Public Library District

11000 Ruth Road; Huntley, IL 60142

Regular Monthly Meeting

Program Room 3

June 19, 2024—5:30 p.m.



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 15, 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) Facilties: Duncan (chair), Kunde, Weil Budzynski (ex officio)

d) Friends Foundation

8) New Business

a) Non-Resident Card Fee Approval

b) FY 2024-2025 Working Budget

c) Sun City Book Drop

9) Old Business

10) Upcoming Dates

a) Regular Board Meeting, July 17, 2024

11) Board Discussion

12) 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.

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