Huntley Area Public Library District
11000 Ruth Road; Huntley, IL 60142
Special Meeting
Huntley Conference Room
May 8, 2023—5:15 p.m.
Agenda
1. Call to Order
2. Attendance
3. Public Comment and Visitors
4. Installation of New Library Trustees
5. Record of Board Membership (Roll Call of Members Present)
6. Presentation of Slate from Nominating Committee
7. Election of Board Officers
8. Executive Session under 5 ILCS 120/2(c)(3)—The selection of a person to fill a public office, as defined in the Open Meetings Act, including a vacancy in a public office, when the public body is given power to appoint under law or ordinance, or the discipline, performance or removal of the occupant of a public office, when the public body is given power to remove the occupant under law or ordinance.
9. Action on Executive Session Matters (if any)
10. 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.
