- Call to Order – Trustee Sobolak called the meeting to order at 7:02 pm.
- Roll Call – In attendance: Trustees Sobolak, Kearney, Reidy, Shaul, and Patterson. Also in attendance, Director
Starosta. - Additions and Corrections to the Agenda – No changes.
- Members of the Public to Address the Board – No members of the public.
- New Business
a. DISCUSSION: Facility Planning – Trustees discussed the upcoming meeting with the Village about the library
facility.
b. DISCUSSION: Cards for Kids Resolution Review – Action item for Board meeting agenda.
c. DISCUSSION: Executive Session Minutes review process – Director Starosta discussed the process of
reviewing minutes for the July Board meeting review.
d. REPORTS:
i. Director Reports and Announcements - Director Starosta announced her last day will be in August. She will be the new director
of the Huntley Area Public Library.
ii. Trustee Reports and Announcements - Trustee Sobolak talked about ways to track book number under depreciations in the
annual audit. - Trustee Shaul asked about updating the website with current board officers.
- Adjournment – Trustee Sobolak ended the meeting at 8:36pm
