Regular Meeting Agenda – December 15, 2021

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Huntley Area Public Library District 

11000 Ruth Road; Huntley, IL 60142 

Regular Monthly Meeting 

Temporary Meeting Room 

December 15, 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, November 17, 2021 
    3. Financial Reports and Checks 
    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: Benigno (chair), Cratty, Threadgill-Smith, Budzynski (ex officio) 
    3. Facilities: Cratty (chair), Benigno, Kunde, Budzynski (ex officio) 
    4. Friends Foundation 
  7. New Business 
    1. Board Meeting Dates for 2022 
  8. Old Business 
  9. Upcoming Dates 
    1. Regular Board Meeting, January 19, 2022 
  10. Board Discussion 
    1. January Board Ribbon-Cutting 
    2. Post-Holiday/New Building Party 
  11. Executive Session under 5 ILCS 120/2(c)(21)—Discussion of minutes of meetings lawfully closed under the Open Meetings Act, whether for purposes of approval by the body or semi-annual review of the minutes. 
  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. 
IMPORTANT NOTICE: Huntley Area Public Library Closure to Extend up to Monday, February 7, 2022Read More
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