Huntley Area Public Library District
11000 Ruth Road; Huntley, IL 60142
Regular Monthly Meeting
Library Program Room
February 19, 2020—1:00 p.m.
- Call to Order
- Public Comment and Visitors
- Regular Business
- Secretary’s Report
- Approval of minutes for the following:
- Regular Board Meeting, January 15, 2020
- Board Retreat, February 1, 2020
- Financial Report and Checks
- Approval of Checks and Financial Reports
- Approval of Semi-Annual Treasurer’s Report
- 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
- Discussion and Approval of Revised Ethics Policy
- Discussion and Approval of Building Project Alternate #004-Radiant Ceiling Panels
- Old Business
- Upcoming Dates
- Policy Committee Meeting, March 18, 2020—5:00 p.m.
- Regular Board Meeting, March 18, 2020—5:30 p.m.
- Board Discussion
- 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.