Huntley Area Public Library District
11000 Ruth Road; Huntley, IL 60142
Regular Monthly Meeting
Program Room 1
December 21, 2022—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 16, 2022
- Financial Reports and Checks
- Monthly Income-Expense Report
- Library Director’s Report
- Committee Reports
- Policy: Smith (chair), McKibben, Threadgill-Smith, Budzynski (ex officio)
- Finance: Benigno (chair), Cratty, Threadgill-Smith, Budzynski (ex officio)
- Facilities: Cratty (chair), Benigno, Kunde, Budzynski (ex officio)
- Friends Foundation
- New Business
- Board Meeting Dates for 2023
- Old Business
- Upcoming Dates
- Regular Board Meeting, January 18, 2023
- Board Discussion
- Decennial Committee—Local Government Efficiency Act
- 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.
- Action on Executive Session Matters (if any)
- 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.