1. Call to Order (7:01pm)
  2. Roll Call (7:03pm)
  3. Pledge of Allegiance (7:05pm)
  4. Additions and Corrections to the Agenda (7:07pm)
  5. Members of the Public to Address the Board (max 30 minutes; max 5 minutes per person)
  6. Consent Agenda (7:10pm)
    1. Minutes from the Regular Board Meeting of July 21, 2026
    2. Minutes from the Committee of the Whole Meeting of August 4, 2026
  7. Library Director Updates (7:15pm)
    1. Library Director’s and Managers’ Monthly Report
    2. June 2026 Statistics Reports
  8. Financial Reports (7:25pm)
    1. ACTION: Approve June & July 2026 Revenue and Expenditure Report
    2. ACTION: Approve July 2026 Check Disbursement Report (Nos. 171xx-171xx)
  9. New Business (7:45)
    1. ACTION: Add David Seleb to the IL Funds accounts and Mission Square account and remove Natalie
      Starosta
    2. ACTION: Add David Seleb to the Lake Forest Bank & Trust account as signer and remove Natalie Starosta
  10. Executive Session: Section 2(c)(1) allows closed sessions for the appointment, employment,
    compensation, discipline, performance, or dismissal of specific public employees or legal counsel.
  11. Library Correspondence and Communications (7:50pm)
    1. Comment Cards
  12. Adjournment (8:00pm)