The in-person meeting will be simulcast for any members of the public who do not wish to attend the meeting in-person at the Lake Bluff Public Library building. Questions related to the Library agenda can be sent before or during the meeting to Library Interim Director David J. Seleb at interimdirector@lakeblufflibrary.org. The meeting will be recorded and the recording made available through the Library’s website. Contact David J. Seleb at 224-332-2097 or interimdirector@lakeblufflibrary.org with questions.

NOTICE: Members of the public may attend in-person or participate remotely in the meeting via Zoom.

Time: Jan 14, 2025 07:00 PM Central Time (US and Canada)

Join Zoom Meeting https://us06web.zoom.us/j/88164814491?pwd=qrjMCRL2idsdy7upI5ECpZyuKUUPs3.1

Meeting ID: 881 6481 4491

Passcode: 668135

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Agenda

  1. Call to Order
  2. Roll Call
  3. Pledge of Allegiance
  4. Additions and Corrections to the Agenda
  5. Members of the Public to Address the Board
  6. Approve of Library Board Meeting Minutes
    1. ACTION: Minutes from Regular Board Meeting on November 19, 2024
  7. Library Director Updates
    1. Library Director’s and Managers’ Monthly Report
    2. November and December 2024 Statistics Reports
  8. November and December 2024 Financial Reports
    1. ACTION: Approve November and December 2024 Revenue and Expenditure Report
    2. ACTION: Approve November and December 2024 Check Disbursement Report (Nos. 16324 – 16382)
  9. Committee Reports
    (Met)
    1. Human Resources Committee (CHAIR: Graziano MEMBERS: Jerch)
    2. Finance and Technology Committee (CHAIR: Hayes MEMBERS: Shaul, Zaute)
    3. Building and Grounds Committee (CHAIR: Jerch MEMBERS: Jardine, Shaul)
      (Did Not Meet)
    4. Bylaws & Policy Committee (CHAIR: Friedeman Members: Zaute)
    5. Engagement Committee (CHAIR: Jardine MEMBERS: Graziano)
    6. Intergovernmental Agreement Committee (CHAIR: Jerch MEMBERS: Library Director)
    7. Long Range Planning Committee (CHAIR: Shaul MEMBERS: Friedeman)
  10. Additional Reports
    1. Lake Forest – Lake Bluff Chamber of Commerce January 17 Event (Shaul)
    2. Deiters and Todd Director Search Update
  11. New Business
    1. Corporate Grant Opportunity for STEM Programs (Shaul)
    2. ACTION: Approve Intergovernmental Agreement with the Village of Lake Bluff
  12. Library Correspondence and Communications
    1. Comment Cards
    2. Social Media Post
  13. Executive Session (if required)
    1. 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)
  14. Adjournment

Upcoming Board Meetings

  • FEBRUARY 18, 2025 AT 7:00PM
  • MARCH 18, 2025 AT 7:00PM