Huntley Area Public Library District
11000 Ruth Road; Huntley, IL 60142
Regular Monthly Meeting
Temporary Meeting Room
July 21, 2021—5:30 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, June 16, 2021
c. Financial Report and Checks—Approval of Checks and Financial Reports
d. Monthly Income-Expense Report
5. Library Director’s Report
6. Committee Assignments-Board President
7. Committee Reports
a. Policy: Smith (chair), McKibben, Threadgill-Smith, Budzynski (ex officio)
b. Finance: Cratty (chair), Benigno, McKibben, Threadgill-Smith, Budzynski (ex officio)
c. Facilities: Chair (vacant), Benigno, Cratty, Smith, Budzynski (ex officio)
d. Friends Foundation
8. New Business
a. Authorized Signer for New Bank Account
b. SAFE-T Act Auditing Official Appointment Resolution
9. Old Business
10. Upcoming Dates
a. Regular Board Meeting, August 18, 2021—5:30 p.m.
11. 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.