Board of Trustees
Huntley Area Public Library District
Regular Monthly Board Meeting to be held
at the Library
11000 Ruth Road, Huntley, Illinois 60142
Wednesday, May 18, 2016, 7:00 PM
Call to Order
Public Comment and Visitors
- REGULAR BUSINESS
Approval of Minutes of the following:
Regular Board Meeting, April 20, 2016*
Executive Session, April 20, 2016*
Financial Reports and Checks
Approval of Checks and Financial Reports*
The Board will review monthly expenditures and financial reports and vote on their approval.
Monthly Income/Expense Report (Discussion)
- LIBRARY DIRECTOR’S REPORT
- COMMITTEE REPORTS
Policy & Personnel Pilat, Cannalte, Threadgill-Smith
Finance Maravilla, Christiansen
Facilities Moore, Maravilla
Community Outreach Threadgill-Smith, Christiansen, Moore
- NEW BUSINESS
Appointment of Library Board Member*
Trustees will discuss and potentially vote on filling a board vacancy under 75 ILCS 16/30-25 et seq.
- OLD BUSINESS
- UPCOMING DATES
Regular Board Meeting, June 15, 2016, 7:00 PM
- BOARD DISCUSSION
- Draft FY16-17 Working Budget
Note: An asterisk (*) at the end of a line means a vote may be taken on the matter preceding it.
Individuals with disabilities who plan to attend this meeting and who require certain accommodations to allow them to observe and/or participate are requested to contact the library at 847-669-5439, forty-eight hours in advance, if possible, to allow for the arrangement of reasonable accommodations.