Huntley Area Public Library District
11000 Ruth Road; Huntley, IL 60142
Regular Monthly Meeting
Library Program Room
January 18, 2017—7:00 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 21, 2016
2. Executive Session, December 21, 2016
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: Pilat, Budzynski, Cannalte, Threadgill-Smith
b. Finance: Moore, Cannalte, Smith
c. Facilities: Moore, Budzynski, Fewell
d. Community Outreach: Threadgill-Smith, Fewell, Moore
e. Friends Liaison: Smith
7. New Business
a. June 26, 2017 Staff Institute: The board will consider and potentially vote to approve a staff institute, including a library closure for the day.
8. Old Business
9. Upcoming Dates
a. Regular Board Meeting, February 15, 2017—7:00 p.m.
10. 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.