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 Director Renee Grassi at rgrassi@lakeblufflibrary.org. The meeting will be recorded, with the recording made available through the Library’s website. For any questions, contact at Renee Grassi at 847-234-2540 or rgrassi@lakeblufflibrary.org.

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

Join Zoom Meeting https://us06web.zoom.us/j/2069598344?omn=85263882065

Meeting ID: 206 959 8344

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Meeting ID: 206 959 8344

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Agenda

  1. Call to Order
  2. Roll Call
  3. Pledge of Allegiance
  4. Additions & Corrections to the Agenda
  5. Opportunity for Public to Address the Board
  6. DISCUSSION: New Intergovernmental Agreement between the Lake Bluff Public Library and the Village of Lake Bluff
  7. ACTION: Vote to approve delegating negotiation powers to Lake Bluff Public Library Trustee(s) and Library Director with representatives of the Village of Lake Bluff for the purposes of entering into a new Intergovernmental agreement
  8. ACTION: Vote to approve authorizing Lake Bluff Public Library Trustee(s) and Library Director to write and send communication on behalf of Library Board to Village Board Members and Village Administrator RE: the draft IGA agreement
  9. Executive Session(s) if needed
    1. Discussion of minutes of meetings lawfully closed under this Act, whether for purposes of approval by the body of the minutes or semi-annual review of the minutes as mandated by Section 2.06 and in compliance with the Open Meetings Act 5 ILCS 120/2 (c) (21)
    2. Discussion of 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)
    3. Discussion of pending legal action in compliance with the Open Meetings Act 5 ILCS 120/2 (c) (1)
  10. Any and all other business which may properly come before the Board (10 min)
  11. Adjournment (1 minute)

Attachments

  • Intergovernmental Agreement between the Village of Lake Bluff, Board of Library Trustees of the Village of Lake Bluff and the Vliet Center for Lake Bluff History (executed 1998; expired July, 2023)
  • Draft Lake Bluff Public Library and Village of Lake Bluff Intergovernmental Agreement (drafted 2024)

Upcoming Board Meetings

  • May 21, 2024 at 7 pm: IN PERSON, Lake Bluff Public Library
  • June 18, 2024 at 7 pm: IN PERSON, Lake Bluff Public Library
  • July 16, 2024 at 7 pm: IN PERSON, Lake Bluff Public Library