Special Meeting Agenda – Monday, November 4, 2013

Board of Trustees
Huntley Area Public Library District
Special Board Meeting to be Held
At the Library
11000 Ruth Road, Huntley, Illinois 60142
Monday, November 4, 2013, 7:00 p.m.

Call to Order
Public Comment and Visitors 
  1. Motion to Accept Resignation from the Library Director*                    
The Board will consider and potentially vote to accept the resignation of the Library Director.  

       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: 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.


  1. Discussion of requests for information from law enforcement

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 847-669-5439 x11, 48 hours in advance, if possible, to allow for the arrangement of reasonable accommodations.