Regular Monthly Meeting – February 17, 2021

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Huntley Area Public Library District

11000 Ruth Road; Huntley, IL 60142

Regular Monthly Meeting

Library Program Room

February 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. Executive Session, December 16, 2020
      2. Regular Board Meeting, January 20, 2021
      3. Policy Committee Meeting, February 3, 2021
    3. Financial Report and Checks
      1. Approval of Checks and Financial Reports
      2. Approval of Semi-Annual Treasurer’s Report
    4. Monthly Income-Expense Report
  5. Library Director’s Report
  6. Committee Reports
    1. Policy: Smith (chair), McKibben, Novalinski, Threadgill-Smith, Budzynski (ex officio)
    2. Finance: Cratty (chair), Benigno, McKibben, Threadgill-Smith, Budzynski (ex officio)
    3. Facilities: Novalinski (chair), Benigno, Cratty, Smith, Budzynski (ex officio)
    4. Friends Foundation
  7. New Business
    1. Job Classifications and Salary Ranges (from Policy Committee)
    2. Review of Selection and Use of Library Materials and Facilities (from Policy Committee)
    3. Change of Banks for Library Operations (from Finance Committee)
  8. Old Business
  9. Upcoming Dates
    1. Regular Board Meeting, March 17, 2021—5:30 p.m.
  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.

 

Important Alert: The Library is closed March 15 up to April 26, 2021 as staff begin to move into the new addition and phase 2 of the building program begins. Read More
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