LAKE BLUFF PUBLIC LIBRARY BOARD OF TRUSTEES SPECIAL MEETING

The Trustees of Lake Bluff Library Board will meet in person for the purposes outlined below: Special Meeting of the Library Board of Trustees Thursday, September 5 at 6 PM in the 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. New Business
    1. Recommendations from the Human Resources Committee
      1. Hiring an Interim Director
      2. Soliciting Applications for a firm to lead the Library Director search
    2. ACTION: Vote to approve recommendation made by HR Committee to hire an interim Library Director
    3. ACTION: Vote to approve recommendation made by HR Committee to hire a firm to lead the Library Director search
    4. Library Director Updates\
      1. Support needed between current and interim Library Directors
      2. Staff and public communication
      3. Reminder: Regular September Board Meeting on Tuesday, Sept. 17 at 7 pm
    5. Discussion: Impact of Director Departure on Modified Hours Pilot
    6. Updates re: Intergovernmental Agreement between Lake Bluff Village and Lake Bluff Public Library
  5. Executive Session if needed
    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)
  6. 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 Thursday, September 5, 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 Thursday, September 5, 2024.