Board Meeting of the Board of Library Trustees

Tuesday, July 15, 2025 at 7:00 PM
123 East Scranton Avenue, Lake Bluff, Illinois 60044

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

Topic: Regular Board Meeting
Time: July 15, 2025 07:00 PM Central Time (US and
Canada)
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Agenda

  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)
  6. Consent Agenda (7:10pm)
    1. Minutes from the Regular Board Meeting of June 17, 2025
    2. Minutes from the Committee of the Whole Meeting of July 1, 2025
  7. Library Director Updates (7:20pm)
    1. Library Director’s and Managers’ Monthly Report
    2. June 2025 Statistics Reports
  8. Financial Reports (7:30pm)
    1. ACTION: Approve June 2025 Revenue and Expenditure Report
    2. ACTION: Approve June 2025 Check Disbursement Report (Nos. 16582-16619)
  9. New Business
    1. DISCUSSION: Presentation/Discussion by Jamie Rachlin on the Library Financial Position (8:30pm)
    2. ACTION: Secretary’s Audit Committee Report for FY2024/2025 (8:45pm)
    3. ACTION: Library Hours Move from Pilot to Regular House (9:10pm)
  10. Library Correspondence and Communications (9:13pm)
    1. Comment Cards
  11. Closed Session Pursuant to section __
  12. Return to Open Session
  13. Adjournment

Upcoming Board Meeting

  • August 5, 2025 at 7:00PM (Committee of the Whole)
  • August 19, 2025 AT 7:00PM