Special Board Meeting Agenda – April 21, 2026

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Huntley Area Public Library District  

11000 Ruth Road, Huntley, IL 60142  

Special Meeting 

Program Room 1 

April 21, 2026—5:30 p.m.  

Agenda  

  

  1. Call to Order  
  1. Pledge of Allegiance  
  1. Attendance  
  1. Public Comments and Visitors 
  1. Dieter’s and Todd Presentation 
  1. Old Business 
  1.      a. Review Policies 
  1. Overtime 
  1. Telecommuting 
  1. Emergency Closing 
  1. Front Loaded Vacation  
  1. Executive Session under 5 ILCS 120/2(c)(I)- the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body 
  1. Action on Executive Session (if needed) 

   10.Upcoming Meeting Dates 

  1.   Board Meeting May 20, 2026 
  2.    Budget/Finance Committee Meeting June 1, 2026 
  3. 11. Board Discussion 
  4. 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 sessions permitted under 5 ILCS 120/2 et seq.  

  

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