Huntley Area Public Library District
11000 Ruth Road; Huntley, IL 60142
Regular Monthly Meeting
Program Room 3
April 17, 2024—5:30 p.m.
Agenda
1. Call to Order
2. Pledge of Allegiance
3. Attendance
4. Public Comment and Visitors
5. Regular Business
a. Secretary’s Report
b. Approval of minutes for the following:
i. Regular Board Meeting, March 20, 2024
ii. Decennial Committee Meeting, April 2, 2024
c. Financial Reports and Checks
d. Monthly Income-Expense Report
6. Library Director’s Report
7. Committee Reports
a. Policy: Threadgill-Smith (chair), McKibben, Domagalski, Budzynski (ex officio)
b. Finance: Kunde (chair), McKibben, Duncan, Budzynski (ex officio)
c. Facilities: Duncan (chair), Kunde, Weil, Budzynski (ex officio)
d. Friends Foundation
8. New Business
a. Library Card Requirement for Room and Equipment Use
9. Old Business
10. Upcoming Dates
a. Regular Board Meeting, May 15, 2024
11. Board Discussion
12. 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.
