Regular Meeting Agenda – November 17, 2021

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Huntley Area Public Library District 
11000 Ruth Road; Huntley, IL 60142 
Regular Monthly Meeting 
Temporary Meeting Room 
November 17, 2021—5:30 p.m. 
Agenda 

  1. Call to Order
  2. Attendance
  3. Public Comment and Visitors
  4. Regular Business
    1. Secretary’s Report
    2. Approval of minutes for the following:
      1. Regular Board Meeting, October 20, 2021
    3. Financial Reports and Checks
    4. Monthly Income-Expense Report
  5. Library Director’s Report
  6. Committee Reports
    1. Policy: Smith (chair), McKibben, Threadgill-Smith, Budzynski (ex officio)
    2. Finance: Benigno (chair), Cratty, Threadgill-Smith, Budzynski (ex officio)
    3. Facilities: Cratty (chair), Benigno, Kunde, Budzynski (ex officio)
    4. Friends Foundation
  7. New Business
    1. Levy Ordinance Approval
    2. Construction Closure Approval
  8. Old Business
  9. Upcoming Dates
    1. Regular Board Meeting, December 15, 2021
  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 Wednesday, December 8 from 9:30 to 11:30 P.M., account access and catalog search will be unavailable due to a catalog upgrade.
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