NOTICE OF INTERGOVERNMENTAL COMMITTEE

The Intergovernmental Committee of the Lake Bluff Public Library Board of Trustees will meet
in person for the purposes outlined below:

Lake Bluff Public Library Board of Trustees Meeting of Intergovernmental Committee
Wednesday, April 17, 2024 at 10 AM in Spruth Room

Prior notification of intention to attend is not required but is appreciated. Questions related to the Library agenda
can be sent before or shared in person during the meeting to Library Director Renee Grassi at
rgrassi@lakeblufflibrary.org. For any other questions, contact at Renee Grassi at 847-234-2540.

AGENDA

  1. Call to Order
  2. Roll Call
  3. Public Comment
  4. ACTION: Review and Approve Minutes from January 11, 2022
  5. New Business
    1. Status of the Library’s IGA with the Village
    2. Updates re: Library’s Master Plan Project
    3. Blocking entrances and exits
    4. Parking space for Museum
    5. Cleaning Crew Check-in
  6. VII. Executive Session
    1. Discussion of minutes of meetings lawfully closed under this Act, whether for purposes of approval by the body of the minutes or semi-annual review of the minutes as mandated by Section 2.06 and in compliance with the Open Meetings Act 5 ILCS 120/2 (c) (21)
    2. To discuss the appointment, compensation, discipline, performance or dismissal of specific employees of the public body in compliance with the Open Meetings Act 5 ILCS 120/2 (c) (1)
  7. Any and all other business that may properly come before this Committee
  8. Adjournment

All regular meetings and committee meetings of the Lake Bluff Board of Library Trustees are open to the public. If you wish to attend
the April 17, 2024 meeting and have special requirements as outlined in the Americans with Disabilities Act, please notify the Library
Director Renee Grassi by 12 pm on Wednesday, April 17, 2024.