Regular Board Meeting Agenda – March 19, 2025

by

Huntley Area Public Library District

11000 Ruth Road; Huntley, IL 60142

Regular Monthly Meeting

Program Room 3

March 19, 2025—5:30 p.m.

Agenda

  1. Call to Order
  2. Pledge of Allegiance
  3. Attendance
  4. Public Comment and Visitors
  5. Regular Business
    1. Secretary’s Report
    2. Approval of minutes for the following:
      1. Regular Board Meeting, February 19, 2025
    3. Financial Reports and Checks
    4. Monthly Income-Expense Report
  6. Library Director’s Report
  7. Committee Reports
    1. Policy: Threadgill-Smith (chair), McKibben, Domagalski, Budzynski (ex officio)
    2. Finance: Kunde (chair), McKibben, Duncan, Budzynski (ex officio)
    3. Facilities: Duncan (chair), Kunde, Weil, Budzynski (ex officio)
    4. Friends Foundation
  8. New Business
  9. Old Business
  10. Upcoming Dates
    1. Regular Board Meeting, April 16, 2025
  11. Board Discussion
  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 meetings under 5 ILCS 120/2 et seq.
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