Huntley Area Public Library District
11000 Ruth Road; Huntley, IL 60142
Regular Monthly Meeting
Library Program Room
December 16, 2020—5:30 p.m.
- Call to Order
- Public Comment and Visitors
- Regular Business
- Secretary’s Report
- Approval of minutes for the following:
- Regular Board Meeting, November 18, 2020
- Financial Reports and Checks—Approval of Checks and Financial Reports
- Monthly Income-Expense Report
- Library Director’s Report
- Committee Reports
- Policy: Smith (chair), McKibben, Novalinski, Threadgill-Smith, Budzynski (ex officio)
- Finance: Cratty (chair), Benigno, McKibben, Threadgill-Smith, Budzynski (ex officio)
- Facilities: Novalinski (chair), Benigno, Cratty, Smith, Budzynski (ex officio)
- Friends Foundation
- New Business
- Moving Services Bid Package Approval
- Board Meeting Dates for 2021
- Library Relocation Closure Dates
- Old Business
- Upcoming Dates
- Regular Board Meeting, January 20, 2020—5:30 p.m.
- Board Discussion
- Per Capita Grant Requirements Discussion
- 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.
- 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.