Special Board Meeting Agenda – May 13, 2015

Board of Trustees
Huntley Area Public Library District
Special Board Meeting to be held
at the Library
11000 Ruth Road, Huntley, Illinois 60142
Wednesday, May 13, 2015, 7:00 PM

 AGENDA

 

Call to Order
Attendance
Public Comment and Visitors  

I.     NEW BUSINESS
Library Policies Review*
        The board will review and potentially vote to add or delete existing library policies, or otherwise amend or modify
existing library policies. Policies to be reviewed include, but are not specifically limited to:

  •  Ethics Policy*
  •  Policy for Gifts*

II.   EXECUTIVE SESSIONS*
The Board of Library Trustees will meet in Executive Session under the exception of the Open Meetings
Act ILCS Chapter 5, Act 120, Section 120/2(c)(1): 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.

III.  ITEM(S) FROM EXECUTIVE SESSION FOR ACTION*

Adjournment*

Note: An asterisk (*) at the end of a line means a vote may be taken on the matter preceding it. 

Individuals with disabilities who plan to attend this meeting and who require certain accommodations to allow them to observe and/or participate are requested to contact the library at 847-669-5386 x11, 48 hours in advance, if possible, to allow for the arrangement of reasonable accommodations.