Special Board Meeting Agenda – May 10, 2018

Huntley Area Public Library District

11000 Ruth Road; Huntley, IL 60142

Special Board Meeting

Page Workroom/East Office

May 10, 2018—5:00 p.m.

Agenda

1. Call to Order

2. Public Comment and Visitors

3. Executive Session

The Board of Library Trustees will meet in Executive Session under 5 ILCS 120/2(c)(1): an exception under the Open Meetings Act regarding the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity.

4. Items from Executive Session for Action

5. 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.