Regular Meeting Agenda – April 21, 2021

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Huntley Area Public Library District 

11000 Ruth Road; Huntley, IL 60142 

Regular Monthly Meeting 

Temporary Meeting Room 

April 21, 2021—5:30 p.m. 

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, March 17, 2021 
    3. Financial Report 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, Threadgill-Smith, Budzynski (ex officio) 
    2. Finance: Cratty (chair), Benigno, McKibben, Threadgill-Smith, Budzynski (ex officio) 
    3. Facilities: Chair (vacant), Benigno, Cratty, Smith, Budzynski (ex officio) 
    4. Friends Foundation 
  7. New Business 
    1. Authorized Signers for New Bank Accounts 
  8. Old Business 
  9. Upcoming Dates 
    1. Regular Board Meeting, May 19, 2021—5:30 p.m. 
  10. Board Discussion 
    1. Bylaws 
    2. Director’s Review 
  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.