Huntley Area Public Library District
11000 Ruth Road; Huntley, IL 60142
Regular Monthly Meeting
Temporary Meeting Room
January 19, 2022—6:00 p.m.
1. Call to Order
3. Public Comment and Visitors
4. Regular Business
a. Secretary’s Report
b. Approval of minutes for the following:
i. Regular Board Meeting, December 15, 2021
ii. Executive Session, December 15, 2021
c. Financial Reports and Checks
d. Monthly Income-Expense Report
5. Library Director’s Report
6. Committee Reports
a. Policy: Smith (chair), McKibben, Threadgill-Smith, Budzynski (ex officio)
b. Finance: Benigno (chair), Cratty, Threadgill-Smith, Budzynski (ex officio)
c. Facilities: Cratty (chair), Benigno, Kunde, Budzynski (ex officio)
d. Friends Foundation
7. New Business
8. Old Business
9. Upcoming Dates
a. Regular Board Meeting, February 16, 2022
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.