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; max 5 minutes per person)
  6. Consent Agenda (7:10pm)
    1. Minutes from the Executive Session Meeting of May 19, 2026
    2. Minutes from the Regular Board Meeting of May 19, 2026
    3. Minutes from the Committee of the Whole Meeting of June 2, 2026
    4. Minutes from the Executive Session Meeting on June 2, 2026
  7. Library Director Updates (7:15pm)
    1. Library Director’s and Managers’ Monthly Report
    2. May 2026 Statistics Reports
  8. Financial Reports (7:25pm)
    1. ACTION: Approve June 2026 Revenue and Expenditure Report
    2. ACTION: Approve June 2026 Check Disbursement Report (Nos. 17020-…)
  9. New Business (7:45)
    1. ACTION: Appointment of Interim Director
    2. ACTION: Appointment of Search Firm
    3. ACTION: Cards for Kids resolution
    4. ACTION: Resolution of Thanks
    5. ACTION: Additional closure – December 26th
    6. ACTION: Add Rachel Yancey to the IL Funds accounts and Mission Square account
    7. ACTION: Adding Alexandra Friedeman, Sandy Jardine, Brian Sobolak, and Joseph Kearney to the Lake Forest Bank & Trust account as signers
    8. ACTION: Approval of Executive Session recording destruction for meetings from 2/16/24-1/10/2025
    9. ACTION: Release of Executive Session Minutes – 8/28/2012; 6/12/2014; 2/21/2017; 5/22/2018; 5/21/2019; 8/20/2019; 2/18/2020; 4/13/2020; 4/20/2020; 3/23/2021; 4/7/2022; 6/21/2022; 4/6/2023; 08/18/2023; 8/29/2023; 2/16/2024; 3/11/2024; 4/2/2024; 6/18/2024; 7/16/2024; 10/15/2024; 1/8/2025; 1/10/2025; 2/1/2025; 4/15/2025; 5/20/2025; 3/16/2026; 4/21/2026; 5/19/2026; and 6/2/2026
  10. Library Correspondence and Communications (7:50pm)
    1. Comment Cards
  11. Adjournment (8:00pm)

Upcoming Board Meeting

  • CoW – August 4, 2026 at 7PM
  • Board – August 18, 2026 at 7pm