Huntley Area Public Library District
11000 Ruth Road; Huntley, IL 60142
Regular Monthly Meeting
Program Room 3
June 19, 2024—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 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.
