Regular Meeting Agenda – November 18, 2020

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Huntley Area Public Library District

11000 Ruth Road; Huntley, IL 60142

Regular Monthly Meeting

Library Program Room

November 18, 2020—6:00 p.m. (Please note time change)

Agenda

 

  1. Call to Order
  2. Attendance
  3. Public Comment and Visitors
  4. Regular Business
    1. Secretary’s Report
    2. Approval of minutes for the following:
      1. Regular Board Meeting, October 21, 2020
    3. Financial Reports and Checks—Approval of Checks and Financial Reports
    4. Monthly Income-Expense Report
  5. Library Director’s Report
  6. Committee Reports
    1. Policy: Smith (chair), McKibben, Novalinski, Threadgill-Smith, Budzynski (ex officio)
    2. Finance: Cratty (chair), Benigno, McKibben, Threadgill-Smith, Budzynski (ex officio)
    3. Facilities: Novalinski (chair), Benigno, Cratty, Smith, Budzynski (ex officio)
    4. Friends Foundation
  7. New Business
    1. Levy Ordinance Approval
  8. Old Business
  9. Upcoming Dates
    1. Regular Board Meeting, December 16, 2020—5:30 p.m.
  10. Board Discussion
    1. COVID-19
  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.
Important Alert: The Main St. driveway to the library's parking lot is closed until further notice. Please enter the parking lot using the Ruth Rd. entrance. Main entrance to the library is open. Read More
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