Huntley Area Public Library District
11000 Ruth Road; Huntley, IL 60142
Regular Monthly Meeting
Program Room 3
July 17, 2024—5:30 p.m.
Agenda
1. Call to Order
2. Pledge of Allegiance
3. Attendance
4. Public Comment and Visitors
5. Regular Business
a. Secretary’s Report
b. Approval of minutes for the following:
i. Finance Committee Meeting, June 19, 2024
ii. Regular Board Meeting, June 19, 2024
c. Financial Reports and Checks
d. Monthly Income-Expense Report
6. Library Director’s Report
7. Committee Reports
a. Policy: Threadgill-Smith (chair), McKibben, Domagalski, Budzynski (ex officio)
b. Finance: Kunde (chair), McKibben, Duncan, Budzynski (ex officio)
c. Facilities: Duncan (chair), Kunde, Weil, Budzynski (ex officio)
d. Friends Foundation
8. New Business
9. Old Business
10. Upcoming Dates
a. Regular Board Meeting, August 21, 2024
11. Board Discussion
a. Director’s Evaluation
12. Executive Session under 5 ILCS 120/2(c)(1)—the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity.
13. Action on Executive Session Matters (if any)
14. Adjournment
- 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.
