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 agenda can be sent before or during the meeting to Library Director Natalie Starosta at nstarosta@lakeblufflibrary.org. The meeting will be recorded and the recording made available through the Library’s website. Contact Natalie Starosta at 224-332-2097 or nstarosta@lakeblufflibrary.org with questions.

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

Board of Trustees – Regular Meeting

Time: Mar 18, 2025 07:00 PM Central Time (US and Canada)

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Meeting ID: 842 1671 9183

Passcode: 240065

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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 the Regular Board Meeting of February 18, 2025
    2. ACTION: Minutes from the Special Board Meeting of November 7, 2024
    3. ACTION: Minutes from the Special Board Meeting of January 8, 2025
    4. ACTION: Minutes from the Special Board Meeting of January 10, 2025
    5. ACTION: Minutes from the Special Board Meeting of February 1, 2025
  7. Library Director Updates
    1. Library Director’s and Managers’ Monthly Report
    2. February 2025 Statistics Reports
  8. Financial Reports
    1. ACTION: Approve February 2025 Revenue and Expenditure Report
    2. ACTION: Approve February 2025 Check Disbursement Report (Nos. 16430-16462)
  9. Committee Reports
    (Met)
    (Did Not Meet)
    1. Finance and Technology Committee (CHAIR: Hayes MEMBERS: Shaul, Zaute)
    2. Human Resources Committee (CHAIR: Graziano MEMBERS: Jerch)
    3. Building and Grounds Committee (CHAIR: Jerch MEMBERS: Jardine, Shaul)
    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
  11. New Business
    1. DISCUSSION: Trustee Appointment Process
    2. DISCUSSION: New Trustee Onboarding
    3. ACTION: Appoint Director Starosta Mission Square plan coordinator and primary contact
    4. ACTION: Pilot hours
  12. Library Correspondence and Communications
    1. Library Director News Article
    2. Lake Forest Dialog
    3. Comment Cards
  13. Adjournment

Upcoming Board Meetings

  • APRIL 15, 2025 AT 7:00PM
  • MAY 20, 2025 AT 7:00PM