Regular Board Meeting Agenda-November 19, 2025

Huntley Area Public Library District

11000 Ruth Road; Huntley, IL 60142

Regular Monthly Meeting

Program Room 3

November 19, 2025—5:30 p.m.

Agenda

1. Call to Order
2. Pledge of Allegiance
3. Attendance
4. Public Comment and Visitors
5. Regular Business
   1. Secretary’s Report
   2. Approval of minutes for the following:
      1. Regular Board Meeting, October 15, 2025
   3. Financial Reports and Checks
   4. Monthly Income-Expense Report
6. Library Director’s Report
7. Committee Reports
   1. 1. Policy-Domagalski (chair), Benigno, Schmelzer, Threadgill-Smith (ex officio)
      2. Finance-Kunde (chair), Domagalski, Weil, Threadgill-Smith (ex officio)
      3. Facilities-Weil (chair), Kunde, Reedy, Threadgill-Smith (ex officio)
      4. Friends Foundation
8. New Business
   1. Levy Ordinance Discussion and Possible Approval
9. Old Business
10. Upcoming Dates
    1. Regular Board Meeting, December 17, 2025
11. Board Discussion
    1. Post-Holiday Party
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 under 5 ILCS 120/2 et seq.