Huntley Area Public Library District
11000 Ruth Road; Huntley, IL 60142
Regular Monthly Meeting
Program Room 3
October 16, 2024—5:30 p.m.
Agenda
1. Call to Order
2. Pledge of Allegiance
3. Attendance
4. Public Comment and Visitors
5. Regular Business
a. Secretary’s Report
b. Approval of minutes for the following:
i. Budget and Appropriation Ordinance Hearing, September 18, 2024
ii. Regular Board Meeting, September 18, 2024
c. Financial Reports and Checks
d. Monthly Income-Expense Report
6. Library Director’s Report
7. Committee Reports
a. Policy: Threadgill-Smith (chair), McKibben, Domagalski, Budzynski (ex officio)
b. Finance: Kunde (chair), McKibben, Duncan, Budzynski (ex officio)
c. Facilities: Duncan (chair), Kunde, Weil, Budzynski (ex officio)
d. Friends Foundation
8. New Business
9. Old Business
10. Upcoming Dates
a. Regular Board Meeting, November 20, 2024
11. Board Discussion
a. 2024 Levy
b. Board-Staff Holiday/Post-Holiday Celebration
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.
