Huntley Area Public Library District
11000 Ruth Road; Huntley, IL 60142
Regular Monthly Meeting
Library Program Room
January 16, 2019—5:30 p.m.
1. Call to Order
3. Public Comment and Visitors
4. Regular Business
a. Secretary’s Report
i. Approval of minutes for the following:
1. Regular Board Meeting, December 19, 2018
2. Special Board Meeting, January 10, 2019
b. Financial Report and Checks—Approval of Checks and Financial Reports
c. Monthly Income/Expense Report
5. Library Director’s Report
6. Committee Reports
a. Policy and Personnel: Threadgill-Smith, McKibben, Smith
b. Finance: Moore, Cratty, Budzynski
c. Facilities: Smith, Budzynski, Moore, Novalinski
d. Friends Foundation
7. New Business
8. Old Business
9. Upcoming Dates
a. Regular Board Meeting, February 20, 2019—5:30 p.m.
10. Board Discussion
a. Election-Related Activities
b. Bylaws Change
* 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.