Regular Meeting Agenda – July 20, 2022

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Huntley Area Public Library District

11000 Ruth Road; Huntley, IL 60142

Regular Monthly Meeting

Program Room 1

July 20, 2022—5:30 p.m.

Agenda

1. Call to Order

2. Attendance

3. Public Comment and Visitors

4. Regular Business

a. Secretary’s Report

b. Approval of minutes for the following:

i. Regular Board Meeting, June 15, 2022

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

a. Monument Sign Committee: Kunde (Board Representative)

i. Wold Architects Presentation

ii. Monument Sign—Action

b. Library Closures

i. Very Merry Huntley, Friday, December 2nd

ii. Staff Public Safety/Public Service Training Day, TBD

8. Old Business

9. Upcoming Dates

a. Regular Board Meeting, August 17, 2022

10. Board Discussion

11. 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.

Alert: On Tuesday, August 16th from 9:30 pm - 12:00 am, account access and catalog search will be unavailable due to a catalog upgrade.
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