Huntley Area Public Library District
11000 Ruth Road; Huntley, IL 60142
Regular Monthly Meeting
Library Program Room
March 20, 2019—5:30 p.m.
1. Call to Order
3. Public Comment and Visitors
4. Regular Business
a. Secretary’s Report
i. Approval of minutes for the following:
1. Regular Board Meeting, February 20, 2019
b. Financial Report and Checks—Approval of checks and financial reports
c. Monthly Income/Expense Report
5. Library Director’s Report
6. Committee Reports
a. Policy and Personnel: Threadgill-Smith, McKibben, Smith
b. Finance: Moore, Cratty, Budzynski
c. Facilities: Smith, Budzynski, Moore, Novalinski
d. Friends Foundation
7. New Business
a. Director’s Review and Goals Discussion
8. Old Business
9. Upcoming Dates
a. Regular Board Meeting, April 17, 2019
10. 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 sessions permitted under 5 ILCS 120/2 et seq.